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How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
What are the regulations applicable to the sale of vehicles in the Dominican Republic?
The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.
What is the importance of regulatory compliance in the field of digital health and telemedicine in Argentina, and what measures should companies take to guarantee the security of medical information and compliance with health regulations?
With the growth of digital health and telemedicine, regulatory compliance in this area is critical. Companies in Argentina must comply with medical privacy laws, implement information security measures, and guarantee the integrity of digital medical records. Collaborating with healthcare professionals, adhering to healthcare cybersecurity standards, and training staff on privacy issues are essential to ensuring compliance in this sector.
How are environmental and sustainability risks assessed in due diligence for wind energy projects in Argentina?
In wind energy projects, due diligence must address environmental and sustainability risks. This involves reviewing environmental impact studies, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for wind energy projects in Argentina. Furthermore, it is crucial to consider the social acceptance of the project and the participation of local communities in planning and execution.
What is the process for declaring marriage annulment due to impotence in Argentina?
The declaration of marriage annulment due to impotence in Argentina is requested through a judicial process. Evidence must be presented to demonstrate the existence of impotence at the time of marriage and the impossibility of having a normal sexual life. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.
How are KYC information updates handled over time in the Colombian financial system?
Financial institutions in Colombia typically require regular updates of KYC information. Clients may be asked to provide updated information in the event of significant changes in their financial or personal situation.
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