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What is the expanded visitation regime and in what cases can it be applied in Argentina?
Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
What is shared custody in Chile?
Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.
What are the main sources of information used for credit history verification in Argentina?
The main sources of information for credit background checks in Argentina include financial institutions, credit card companies, and credit reporting agencies. These sources provide detailed information about an individual's credit history.
What specific risks do exposed people in the financial sector in Paraguay face?
In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.
What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?
Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.
How does the employment situation in Colombia affect the return of Colombians after living in Spain?
The employment situation in Colombia can influence the decision to return after living in Spain. Factors such as job opportunities, economic stability, and professional development should be considered when evaluating return. It is also important to understand the administrative processes and requirements if you plan to return to Colombia permanently.
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