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What is exclusive possession and in what cases can it be established in Argentina?
Sole custody is a custody arrangement in which one parent has sole responsibility and parenting time for the children. It can be established in Argentina when it is considered to be most beneficial for the well-being of the children, for example, in situations of abuse, violence or neglect by the other parent.
What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?
Ethical audits play a key role in assessing regulatory compliance in Argentina by thoroughly examining business practices from an ethical perspective. These audits help identify possible areas of improvement, thus strengthening the compliance culture within the organization.
How can I request the registration of a vehicle in the Dominican Republic?
To request the registration of a vehicle in the Dominican Republic, you must go to the General Directorate of Internal Taxes (DGII). You must present the required documents, such as title deed, purchase invoice, certificate of non-encumbrance, among others. Additionally, you must pay the corresponding taxes and fees. Once the process is completed, you will receive the license plate and the documents that prove the registration of the vehicle.
How do judicial records affect obtaining a visa to travel to other countries from Peru?
Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.
How is transparency and integrity ensured in Mexico's financial system to prevent money laundering?
Mexico To ensure transparency and integrity in Mexico's financial system and prevent money laundering, various measures have been implemented. This includes strengthening supervision and control mechanisms by financial authorities, promoting transparency in transactions and adopting advanced technology for monitoring and detecting suspicious activities. Additionally, training and education of financial sector professionals is encouraged to promote a culture of compliance and business ethics.
How are regulatory compliance risks addressed in the financial sector in Colombia?
In the Colombian financial sector, entities are subject to strict regulations to prevent money laundering and terrorist financing. This involves implementing internal controls, audits and mandatory reporting.
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