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What are the most common types of visitation regimes in Venezuela?
The most common types of visitation regimes in Venezuela are broad visitation, where the non-custodial parent has significant visitation time with the child, and restricted visitation, which limits the time and circumstances of visitation.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What is the process for determining parentage through DNA testing in Chile?
The determination of parentage through DNA testing in Chile is carried out through authorized laboratories and the results can be presented to the court to establish parentage.
How can companies in Mexico ensure they comply with human rights regulations in their supply chain?
To comply with human rights regulations in the supply chain, companies must conduct audits, establish human rights policies, train suppliers, and constantly monitor compliance throughout the supply chain.
What is the role of external audits in banking security in Mexico?
External audits play a critical role in Mexico's banking security by providing an impartial assessment of security controls, identifying vulnerabilities, and offering recommendations to improve the protection of financial assets and confidential information.
How is the validity of a foreign identity card verified in Bolivia?
The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.
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