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What is the process to change custody of a child in Venezuela?
To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.
What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
How does background checks affect international labor mobility to and from Argentina?
Background checks play a crucial role in international labor mobility to and from Argentina. Employers may require detailed criminal, credit and employment history information when considering candidates for international roles, and vice versa.
What is the procedure to request shared custody in Peru?
The procedure to request shared custody in Peru involves filing a lawsuit before the family judge. Solid arguments must be presented to demonstrate that joint custody is in the best interest of the child. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the process to request a home occupation permit in Honduras?
The process to request a home occupation permit in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established by the Municipality to ensure the safety and habitability of the home.
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