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What are the rights of children in cases of divorce of their parents in Ecuador?
In cases of parental divorce in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?
Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.
Is it necessary to regularly renew customer KYC information in Guatemala?
Yes, in Guatemala, it is necessary to regularly renew customers' KYC information. Financial institutions must make regular updates to ensure the accuracy and timeliness of customer information. This helps maintain the integrity of the KYC process and comply with ever-evolving regulations.
What rights do clients or patients have in relation to filing complaints of professional misconduct in El Salvador?
Clients or patients have the right to make complaints of professional misconduct in El Salvador and expect them to be investigated fairly and appropriately. They also have the right to be informed about the results of the investigation.
How can I request a permit to open a health services company in Mexico?
The procedures to request a permit to open a health services company in Mexico vary according to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and state and municipal regulations. You must go to the General Directorate of Health Services or the corresponding authority. You must submit an application, provide the required documentation, such as health permits, operating license, and meet the requirements established by the authority.
What are the tax implications of business reorganizations in Colombia?
Business reorganizations, such as mergers, spin-offs and acquisitions, can have important tax implications in Colombia. Taxpayers should understand the specific rules applicable to these transactions, including special tax treatments and possible benefits or restrictions. Careful planning is essential to minimize the tax burden and ensure that the reorganization is carried out in a tax-efficient manner. Specialized legal and tax advice is crucial in this type of process.
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