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What are the visitation rights for the non-custodial parent in Guatemala?
In Guatemala, the non-custodial father has the right to visit and communicate with his children according to what is established by a judge, always seeking the well-being and interests of the minors.
What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?
The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.
How can retail businesses in Bolivia take advantage of e-commerce, despite potential restrictions on acquiring international online commerce platforms due to international embargoes?
Retail businesses in Bolivia can take advantage of e-commerce despite potential restrictions on acquiring international online trading platforms due to embargoes through various strategies. Investing in local e-commerce platforms and adapting electronic payment systems can facilitate online transactions. Participating in employee training programs on digital marketing strategies and collaborating with e-commerce experts can optimize online operations. Diversifying towards omnichannel strategies and promoting exclusive online offers can attract new customers. Collaborating with government agencies to develop policies that promote e-commerce and participating in research projects on online consumption trends can be key strategies to take advantage of e-commerce in the retail sector in Bolivia.
What is the identification document used in Brazil to access party sound equipment rental services?
To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,
What is the procedure to request judicial authorization for the establishment of a guardianship in Panama?
The procedure to request judicial authorization for the establishment of guardianship in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
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