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How does the change of residence of one of the parents affect custody cases?
parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.
How is due diligence carried out in sustainable industrial park development projects in Colombia, considering territorial planning, energy efficiency and mitigation of environmental impacts?
Due diligence in sustainable industrial park projects in Colombia involves evaluating territorial planning to guarantee an adequate location, the implementation of energy efficiency measures in industrial facilities and the adoption of effective strategies to mitigate environmental impacts. This ensures that industrial parks contribute to economic development in a sustainable and environmentally friendly manner.
Are there training and awareness programs for government officials in charge of imposing sanctions on contractors in Paraguay?
Yes, in Paraguay there are training and awareness programs for government officials in charge of imposing sanctions on contractors. These programs seek to ensure that those responsible are well informed about the regulations and procedures, promoting effective and consistent application of sanctions.
What is the role of notaries and registrars in preventing money laundering in Colombia?
Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
Are there limits on the amount of wages that can be garnished in Argentina?
Yes, there are legal limits on the amount of salary that can be garnished in Argentina, with the purpose of protecting an essential part of the income to cover basic needs.
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