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How is the visitation regime regulated in cases of separation of couples in Colombia?
The visitation regime in cases of separation of couples is established considering the best interests of the minor. Parents can reach voluntary agreements or, if they disagree, the judge can intervene to determine an equitable visitation schedule. It seeks to maintain and strengthen the minor's relationship with both parents.
How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?
Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
What is the impact of the development policies of the consulting services sector in organic agriculture and agroecology on the economy of Costa Rica?
The development policies of the consulting services sector in organic agriculture and agroecology have a significant impact on the economy of Costa Rica. These policies seek to promote sustainable agricultural practices, the responsible use of natural resources and the production of healthy foods. The development of the consulting services sector in organic agriculture and agroecology contributes to the strengthening of the agricultural sector, the generation of rural employment and the export of sustainable agricultural products.
How is the income of natural persons taxed in Panama?
Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.
What are the rights of migrants in transit through Guatemala?
Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.
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