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What is the legal position on the custody of adult children with disabilities in Paraguay?
Custody of adult children with disabilities is addressed based on the specific needs of the disabled person. Courts may appoint guardians or establish support measures depending on the child's level of capacity.
What happens if the alimony debtor in Mexico moves to another state within the country and refuses to pay alimony?
If the alimony debtor moves to another state within Mexico and refuses to pay alimony, his or her obligation to comply generally persists. Mexican law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence within the country. The beneficiary can notify the court in their new jurisdiction and follow proper procedures to avoid legal problems. Cooperation between state or regional courts is common in these cases to ensure that alimony is enforced.
How has Mexico's foreign policy impacted the promotion of public health internationally?
Mexico's foreign policy has impacted the promotion of public health internationally by promoting health cooperation initiatives, sharing best practices and experiences, and contributing to the global response to pandemics and health emergencies. Mexico participates in organizations such as the WHO and collaborates with other countries to strengthen health systems and prevent communicable diseases.
How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?
In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.
What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?
Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.
What is the process for lifting sanctions for contractors in Peru?
The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.
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