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What is the visitation regime in Mexico and how is it established?
The visitation regime in Mexico is an agreement or judicial determination that establishes when and how the non-custodial parent may visit their children. This regime may vary in each case and may include regular visits, overnight stays and vacation periods.
What information should be collected during the KYC process in Paraguay?
During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.
How do disciplinary records affect the participation of Colombian companies in labor inclusion and diversity initiatives?
Disciplinary records can be considered in workplace inclusion and diversity initiatives. Companies that offer rehabilitation opportunities can excel in promoting inclusive work environments.
What is the importance of ethical training in risk management related to PEP for professionals in the public and private sectors in Colombia?
Ethical training is of vital importance in the management of risks related to PEP for professionals in the public and private sectors in Colombia. Ethics training provides the necessary tools to recognize and address ethically challenging situations, promoting transparent and responsible behavior. Well-trained professionals can apply due diligence measures more effectively, identify potential risks related to
What is the procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica?
The procedure to request authorization to perform assisted reproduction medical treatments in Costa Rica involves consulting with an assisted reproduction specialist and following the procedures and requirements established by the Ministry of Health.
What are the visa options for Chilean athletes and sportsmen who want to compete in the United States?
Chilean athletes and sportsmen can consider the P-1 Visa for internationally renowned athletes and sports teams. They must demonstrate a successful track record in their disciplines and obtain a job offer from a sports team or entity in the United States. The O-1 Visa is also an option for athletes with extraordinary abilities.
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