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Can the existence of a disciplinary record affect the custody of minors in cases of divorce or family disputes in Argentina?
The existence of a disciplinary record can be a factor that affects custody decisions in cases of divorce or family disputes in Argentina. The courts may consider the suitability of each parent to ensure the well-being of the child.
What are the legal steps to seize assets in Guatemala in cases of debts derived from photography and videography service contracts?
The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the relationship between regulatory compliance and records and documentation management in Guatemalan companies?
Regulatory compliance is related to the management of records and documentation in Guatemalan companies by requiring the conservation and availability of documents in accordance with regulations. Maintaining compliant records is essential for transparency and legal compliance.
Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.
What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?
The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.
How are security-related risks addressed in compliance in Chile?
Security is a critical aspect of compliance in Chile, as it involves the protection of employees, customers, and company assets. Companies must implement physical and cyber security measures to prevent security risks. This includes workplace security, cyber risk management, security training, and responding to security incidents effectively.
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