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What measures are taken to protect children in cases of parental alienation in Argentina?
In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.
Can the judicial record in El Salvador be used as a determining factor in the denial of a lease contract?
In general, judicial history in El Salvador can be considered a determining factor in a landlord's decision to deny a lease. Landlords have the right to evaluate the suitability of potential tenants and may have legitimate concerns about the safety and past conduct of an applicant. However, it is important to keep in mind that the
What is the regulatory compliance process for the export and import of goods in Costa Rica?
In the area of export and import of goods in Costa Rica, regulatory compliance involves completing customs and trade regulations. Companies must ensure that their products comply with import and export requirements, including correct tariff classification and compliance with sector-specific regulations. Failure to comply may result in customs delays and other problems.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
Is there collaboration between private society and the government to develop joint solutions that improve paperwork processes?
Yes, through public-private partnerships, solutions can be created that optimize administrative procedures for mutual benefit.
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