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How is joint custody of children established in divorce cases in Brazil?
Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.
How is due diligence carried out in the context of compliance in commercial transactions in Mexico?
Due diligence in Mexico involves thoroughly investigating potential business partners or investors to evaluate legal and reputational risks. This includes reviewing corporate records, legal and financial records.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What are the penalties for individuals involved in money laundering activities in Guatemala?
Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.
How is the right of access of the food debtor protected in Argentina?
The right of access of the alimony debtor is protected by compliance with the agreement established in court. If the maintenance debtor faces difficulties in exercising his right of access, he may seek the court's intervention to ensure compliance. Additionally, the beneficiary and the debtor can agree on a clear and detailed visitation plan to avoid misunderstandings and conflicts. Open communication between the parties and mutual respect are key to protecting visitation rights and ensuring that beneficiary children maintain healthy relationships with both parents.
What is the importance of transparency in the risk list verification process in Peru?
Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.
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