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What role do educational institutions play in training professionals to combat money laundering in Brazil?
Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.
What is the impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities?
The impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities may include [describe the impact, for example: undermining confidence in the impartiality and
What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?
COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.
What are the legal consequences of the crime of parental alienation in Mexico?
Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.
What is the importance of including scope review clauses in a sales contract for information technology consulting services in Argentina?
In contracts for the sale of information technology consulting services in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. These clauses should establish the process for review, approval and any adjustments in associated rates or deadlines.
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