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How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?
Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.
How is the child support fee established in cases of shared custody?
In cases of joint custody, the child support fee can be established considering the income of both parents and the needs of the child. Financial responsibility is distributed equally between parents. The fee can be set by mutual agreement of the parents or by decision of the court, always seeking the economic well-being of the minor.
How are background checks handled in the business permit process in El Salvador?
Authorities may require criminal or financial background checks to grant business permits in El Salvador.
What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on the amount of the support?
If the maintenance debtor does not comply with the maintenance judgment due to the lack of agreement on the amount, the beneficiary can go to court to determine the appropriate amount. The court will consider the evidence presented by both parties before making a decision.
What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
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