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What are the rights of parents in cases of separation of property in Colombia?
In cases of separation of assets in Colombia, the parents have rights over the assets acquired during the marital relationship. If an agreement is not reached, a family judge can be asked to determine the distribution of assets. The judge will take into consideration the particular circumstances and seek an equitable division of assets and liabilities.
How has the COVID-19 pandemic impacted the KYC process in Mexico?
The COVID-19 pandemic has accelerated the need for online and contactless KYC processes in Mexico. The limitation of physical interactions has driven financial institutions to adopt digital technologies to maintain the continuity of their operations and ensure the security of customers.
What are the rights of Guatemalan workers in the United States in terms of wages, working conditions, and protection against discrimination?
Guatemalan workers in the United States have labor rights, including the right to a fair wage, safe working conditions, and protection against discrimination in employment. They can seek legal advice and available resources in case of employment problems.
How can companies in Peru address the challenge of maintaining adequate and complete records in their risk list verification processes?
To maintain adequate and complete records, companies can use compliance management systems and tracking technology. Additionally, it is essential to train staff on the importance of accurate documentation and establish clear registration procedures.
How long are judicial records kept in Guatemala?
In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.
What are the tax implications of business restructuring in Colombia?
Business restructuring in Colombia can have significant tax implications. Changes in company structure, such as mergers, acquisitions or spin-offs, may generate specific tax consequences. It is essential that companies seek professional tax advice before carrying out any restructuring to fully understand the tax implications, optimize the structure to minimize tax burden and comply with legal regulations. Careful planning before restructuring is essential to avoid future tax problems.
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