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What are the rights of children in cases of separation or divorce by mutual agreement in Chile?
In cases of separation or divorce by mutual agreement 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. Parents have the responsibility to ensure their well-being and development, and must comply with the agreements established in the separation or divorce process.
What are the penalties for tax evasion in the Dominican Republic?
Penalties for tax evasion in the Dominican Republic can include fines, default interest, seizure of assets and bank accounts, and even criminal legal actions. The severity of sanctions may vary depending on the magnitude of the evasion and the individual circumstances of the case. It is important to comply with tax obligations and seek professional advice if tax problems arise.
What is the procedure to change the name of a minor in Costa Rica?
Changing the name of a minor in Costa Rica requires a legal process. Parents must submit a request to the Civil Registry, specifying the reasons for the change. This process may involve the intervention of a family judge, especially if one of the parents does not agree with the name change.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the impact of regulatory compliance on access to financing and credit for companies in Mexico?
Regulatory compliance can influence a company's risk perception by lenders and shareholders. Companies that comply with regulations tend to be seen as safer investment options, which can facilitate access to financing and credit.
What measures should Guatemalan companies take to prevent bribery and corruption?
To prevent bribery and corruption in Guatemala, companies must implement compliance programs that include anti-corruption policies, internal controls, business ethics training, and the promotion of a transparent and ethical organizational culture. Complying with anti-corruption regulations is essential to maintain business integrity.
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