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What are the laws that regulate child custody in Guatemala?
Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.
What is the role of education and awareness in the successful implementation of risk list verification processes in Bolivia?
Education and awareness play a key role in the successful implementation of risk list verification processes in Bolivia. Continuous staff training and dissemination of information about the legal and ethical implications of verification help create an organizational culture that values integrity and compliance. This also encourages individual responsibility in the verification process.
What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?
SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.
What happens if the leased property is sold during the contract in Mexico?
The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.
How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?
Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .
What is the role of the State of Panama in protecting the integrity of participants in judicial processes?
The State of Panama has the responsibility of protecting the integrity of the participants in judicial processes, including judges, lawyers, witnesses and parties involved, through the implementation of security measures and the sanction of conduct that puts the safety of the victims at risk. involved in the Panamanian legal system.
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