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What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
How is child support established in cases of children with disabilities?
Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.
How are changes in KYC regulations communicated to financial institutions in Panama?
The Superintendency of Banks and other regulatory authorities communicate changes in KYC regulations to financial institutions through directives and circulars. Institutions should stay informed and adjust their policies and procedures accordingly.
How is the authenticity of judicial records verified in Guatemala?
The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.
What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?
Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.
What are the rights of children in a marriage in Chile in case of separation or divorce?
Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.
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