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How are child custody dispute cases resolved when there is a change of international residence?
In cases of child custody disputes with a change of international residence, international treaties and the Hague Convention apply. Paraguayan courts collaborate with foreign authorities to determine jurisdiction and resolve the dispute.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
What is the outlook for investments in the investment risk management consulting services sector in the information and communications technology (ICT) consulting services sector in Panama?
The information and communications technology (ICT) investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has experienced growth in the adoption of information technologies and has promoted digital transformation in different sectors. Investment opportunities in this sector include the creation of consulting companies in investment risk management in information and communications technology, the provision of advisory services in financial risk analysis related to ICT, consulting in cybersecurity and protection of data, advice on implementation strategies and optimization of technological infrastructures, and consulting on regulatory compliance in the field of ICT investment risk management. Panama has an advanced telecommunications infrastructure and has implemented regulations to ensure the security and reliability of information technologies, which creates a favorable environment for investments in ICT investment risk management consulting services.
What additional measures are required for foreign clients in Paraguay in the KYC process?
For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.
What are the main laws that regulate the right to the administration of justice in Mexico?
The main laws are the Political Constitution of the United Mexican States, the National Code of Criminal Procedures, the Organic Law of the Judicial Branch of the Federation, the Amparo Law, the General Law of Alternative Justice in Criminal Matters, among other specific provisions related with the right to the administration of justice.
Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
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