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Can joint custody be requested in case of divorce in Colombia?
Yes, it is possible to request joint custody in case of divorce in Colombia. However, the judge will evaluate various factors, such as the availability and ability of the parents to exercise joint custody effectively, as well as the well-being and interests of the children, before making a decision.
What is the role of due diligence in investing in clean and renewable technologies in Costa Rica, and how does this contribute to the transition towards more sustainable energy sources?
Due diligence plays a crucial role in investing in clean and renewable technologies in Costa Rica. It contributes to the transition towards more sustainable energy sources by ensuring that the funds allocated to these projects are legitimate, thus promoting the development of clean energy and reducing dependence on fossil fuels.
What is the process for reviewing and updating customer KYC information in the Dominican Republic?
The process of reviewing and updating customer KYC information in the Dominican Republic is an ongoing procedure. Financial institutions must carry out regular reviews of their customers' KYC information, with a frequency that may vary depending on local regulations. This involves verifying existing information, updating expired documents, and gathering additional information if necessary. Institutions should also be alert to significant changes in clients' financial or personal situations that may require early review. The goal is to ensure that KYC information remains accurate and up-to-date throughout the customer relationship.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
How is continuing education of staff in financial institutions addressed to stay abreast of new money laundering trends in Colombia?
The continuing education of staff in financial institutions in Colombia is addressed through regular training programs. These programs include updates on new money laundering trends, changes in regulations, and effective practices for identifying and reporting suspicious activity.
What is the process to request review of a seizure in Peru based on improper or excessive payments?
If improper or excessive payments are made related to the garnishment, a review may be requested by submitting an application to the competent judicial authority. Details and evidence of improper or excessive payments must be provided in the request and a refund or adjustment may be requested. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
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