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What is the process to request the regulation of the visitation regime in Venezuela?
To request the regulation of the visitation regime in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish a visitation regime for
How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?
The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.
What consequences can employers face who discriminate in the personnel selection process in Costa Rica?
Employers who discriminate in the personnel selection process in Costa Rica may face legal consequences and sanctions. The Anti-Discrimination Law establishes sanctions for those who discriminate in employment. In addition, candidates who are victims of discrimination can file complaints with the Ministry of Labor and Social Security.
How is the divorce process carried out by common agreement in Argentina?
If both parties agree to divorce, they can file a divorce agreement with a court. The agreement should contain agreements on the distribution of assets, child custody (if applicable) and other related aspects. Then, you must attend a court hearing to ratify the agreement and obtain the divorce decree.
What is the position of Paraguayan legislation on the participation of minors in processes of changing religion in family situations?
The participation of minors in processes of change of religion can be recognized by Paraguayan legislation. The courts may consider the opinion of the
Is there a time limit for the prescription of tax debts in El Salvador?
Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.
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