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What is the process for reviewing the child support fee in cases of change of custody in Colombia?
In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.
What is the role of external audits in verifying the effectiveness of anti-money laundering policies in Argentina?
External audits play an essential role in verifying the effectiveness of anti-money laundering policies in Argentina. Companies and financial institutions are subject to regular audits to evaluate the implementation of preventive measures, the identification of risks and the response to suspicious transactions. The participation of external auditors contributes to the transparency and continuous improvement of money laundering prevention systems.
What are the legal measures to combat domestic violence and protect victims in Paraguay?
Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.
What are the rights of children in cases of dissolved marriage in Brazil?
In cases of dissolved marriage in Brazil, children have the right to maintain an adequate and balanced relationship with both parents. We will seek to establish a coexistence regime that promotes their well-being and decisions will be made based on their best interests.
How does compliance impact the competitiveness of companies in Ecuador?
Compliance can have a significant impact on the competitiveness of companies in Ecuador. Those that demonstrate a strong commitment to compliance with laws and regulations can earn the trust of customers, investors and business partners. Additionally, efficient compliance can reduce the risk of legal sanctions, improving the company's financial stability and reputation. In a business environment that is increasingly aware of social responsibility, well-managed compliance can become a positive differentiating factor.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
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