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What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?
In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What are the legal measures against electoral fraud in Costa Rica?
Electoral fraud is punishable by law in Costa Rica. Those who engage in fraudulent practices during electoral processes, such as vote manipulation or altering results, may face legal action and criminal sanctions, including prison sentences.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What are the obligations in relation to carrying out periodic training for personnel from both parties involved in the execution of the contract in Bolivia?
The obligations in relation to the conduct of periodic training are detailed in clause [Clause Number], indicating how the seller and the buyer will organize and participate in periodic training sessions for personnel involved in the execution of the contract in Bolivia, ensuring a high level of competition and collaboration.
What measures can delivery and courier service companies in Brazil take to protect their customers from online fraud?
Delivery and courier service companies in Brazil can implement identity verification policies for package delivery, offer secure online tracking options, and educate their customers on safe practices to prevent fraud in online deliveries and transactions.
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