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What is the process to change the visitation regime established in Argentina?
To change the visitation regime established in Argentina, a request must be submitted to the competent judge. Solid arguments must be provided to justify the need to modify the existing regime, such as changes in the circumstances of the parents or the well-being of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
What is the process to report a crime in Panama?
The process for reporting a crime in Panama generally involves filing a complaint with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.
What is the approach of the State in Paraguay towards the promotion of fair and equitable working conditions for all workers?
The State in Paraguay can take a proactive approach to promote fair and equitable working conditions, addressing inequality, promoting inclusion and guaranteeing respect for the fundamental rights of all workers.
How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?
The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
What is the difference between a fixed-term employment contract and an indefinite-term employment contract in Mexico
The main difference between the fixed-term employment contract and the indefinite-term employment contract in Mexico lies in the duration of the employment relationship. While a specific period of duration is established in a fixed-term employment contract, in an indefinite-term contract there is no time limit and the employment relationship can continue indefinitely until one of the parties decides to end it.
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