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What is the right of visits and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship, allowing the non-custodial parent to visit and spend time with their children at times and under conditions established by an agreement or judicial resolution.
What are the rights of grandparents in relation to their grandchildren in Argentina?
In Argentina, grandparents have recognized rights in relation to their grandchildren. They have the right to maintain an emotional relationship with them, even in cases of divorce or separation of parents. In situations where they are limited or prevented from exercising this right, they can request legal measures to guarantee their bond with their grandchildren.
What is the legal process for modifying alimony agreements in El Salvador?
In El Salvador, the modification of child support agreements is carried out through a judicial process in which the reasons justifying the change are presented, such as changes in the financial situation of the parents or the needs of the minor.
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?
If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.
What is the importance of education and awareness in society about complicity in illicit practices by private companies?
Education and awareness of society about complicity in illicit practices by private companies are essential to prevent unethical behavior. By understanding the risks and consequences of complicity, society can make informed decisions and demand higher ethical standards. Including business ethics in educational programs and awareness campaigns helps create a culture that discourages complicity in illicit activities. The informed and aware society becomes an active agent in promoting ethical practices and preventing complicity in the private sector.
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