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What is the expanded visitation regime in Chile?
The expanded visitation regime in Chile is a modality in which greater contact time is established between the non-custodial parent and the children. The aim is to foster a close and meaningful relationship with both parents, providing more time together and regular contact.
How can border controls help prevent money laundering in Brazil?
Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.
What is not included in the judicial records in Chile?
Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.
Can judicial records affect participation in student exchange programs in Colombia?
When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.
Are there government subsidies to encourage investment in rental properties in Panama?
The government of Panama can offer subsidies and tax benefits to encourage investment in rental properties, as a measure to increase the supply of housing available for rent.
What security measures are used to protect KYC information in Panama?
Advanced security measures are used to protect KYC information in Panama. This includes data encryption, strict access controls, monitoring systems and regular audits. Institutions must ensure that information is not subject to unauthorized access or data theft.
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