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What is the visitation regime and how is it established in Guatemala?
The visitation regime in Guatemala refers to the right of the non-custodial parent to spend time with their children. This regime may be agreed between the parties or established by a judge, and may include regular visits, holidays and vacation periods.
What role does the SSF play in imposing sanctions for non-compliance with AML regulations in El Salvador?
The SSF may impose sanctions and fines on financial institutions for non-compliance related to AML regulations, depending on the severity of the violation.
What is the security situation like in the mining communities of Honduras?
Security in mining communities in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and crime related to mining activity. The lack of prior consultation, informed consent and participation of affected communities increases the risks to their safety and rights in the face of mining projects in the country.
What is the impact of the embargo in Ecuador in terms of the rights of people with sexual and gender diversity?
The embargo may have implications for the rights of people with sexual and gender diversity in Ecuador. Depending on the restrictions imposed, there may be limitations on the protection and recognition of the rights of LGBTQ+ people, as well as the fight against discrimination based on sexual orientation and gender identity. This could affect equal rights, access to health services and legal recognition of gender relationships and identity. It is important that the government promotes inclusion and non-discrimination, and protects the rights of LGBTQ+ people during the embargo.
What is the approach to evaluating project management in due diligence in construction projects in Mexico?
Project management is a critical aspect of due diligence in construction projects in Mexico. This includes reviewing project plans, schedules, budgets and construction contracts. Risk management and potential construction-related issues such as delays, cost overruns and conflicts with contractors should also be considered. Effective project management is essential to ensure the successful completion of construction projects in Mexico.
How is the protection of confidential information in judicial files handled in cases of national security matters in the Dominican Republic?
In cases of national security matters, the protection of confidential information in court files is handled with extreme security. Rigorous restrictions and security measures are applied to protect sensitive information and ensure State security.
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