Recommended articles
What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?
Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.
How is the child support quota established in cases of parents with informal employment in Colombia?
In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.
How are cases of criminal liability of legal entities addressed in Ecuador?
Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.
What is the visitation regime and how is it established in Guatemala?
The visitation regime in Guatemala refers to the right of the non-custodial parent to spend time with their children. This regime may be agreed between the parties or established by a judge, and may include regular visits, holidays and vacation periods.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
Other profiles similar to Marcos Armando Laguado Alvarez