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What are the causes of judicial separation in Chile?
The causes for judicial separation in Chile are: adultery, serious abandonment of marital duties, homosexual behavior, conviction for a crime, alcoholism or drug addiction, serious mental disorders and slanderous conduct or serious abuse.
What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?
Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.
What are the steps to obtain a construction permit in Colombia?
To obtain a construction permit in Colombia, you must present an architectural project approved by the municipal authority, comply with zoning and land use regulations, and pay the corresponding fees.
What are the rights of children in the event of the death of one of the parents in Chile?
In the event of the death of one of the parents in Chile, the children have the right to receive alimony from the surviving parent, as well as to inherit the assets of the deceased father or mother in accordance with the inheritance rules.
How is possession regulated in cases of parents residing in different provinces in Argentina?
Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
How have the regulations and verification practices in risk and sanctions lists in Panama been adapted to global changes and challenges in financial matters?
Regulations and verification practices on risk and sanctions lists in Panama have continually adapted to global changes and challenges in financial matters. The Superintendency of Banks and other competent authorities regularly review and update regulations to ensure that they are aligned with international standards. The incorporation of innovative technologies in verification processes and the promotion of best practices are part of the strategies adopted to address emerging challenges. In addition, active participation in international assessments and reviews contributes to maintaining a robust and updated regulatory framework, strengthening the country's capacity to address financial risks at a global level.
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