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How is possession regulated in cases of parents who practice different religions in Argentina?
Custody in cases of parents who practice different religions in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the religious diversity of the parents and, at the same time, ensure the continuity of contact and participation of both parents in the life of the child.
How is the president elected in Panama?
The president of Panama is elected through general elections every five years. Panamanian citizens over 18 years of age have the right to vote. The candidate who receives the most votes becomes the president.
How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?
The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.
What are the laws and sanctions related to the crime of fraud in the financial field in Chile?
In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
What is the role of the Superintendence of Companies in the regulatory compliance of companies in Colombia?
The Superintendency of Companies in Colombia plays a crucial role in supervising companies' regulatory compliance. Its main function is to guarantee legality, security and transparency in commercial operations. Companies must actively cooperate with the Superintendency, providing required information and complying with its regulations. Supervision and compliance with the Superintendency's guidelines are essential to maintain a solid legal position and prevent possible sanctions or legal actions in the Colombian business environment.
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