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What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?
Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.
What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?
SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.
What is the situation of the rights of women in agricultural work in El Salvador?
Women in agricultural work in El Salvador face challenges related to the protection of their labor rights, access to resources and fair working conditions. The promotion of policies and programs is required that guarantee the protection and respect of women's rights in the agricultural sector, as well as access to economic opportunities and development in rural areas.
What is the relevance of ethics in artificial intelligence applied to the selection process in Ecuador?
Ethics in artificial intelligence is essential to avoid bias and ensure fair practices. Companies that use artificial intelligence technologies in the selection process must be transparent and ensure that ethical principles are respected.
What are the rights of children in cases of divorce or separation in Chile?
In cases of divorce or separation in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them, always taking into account their best interests.
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