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What is the role of due diligence in preventing sanctions for contractors in Mexico?
Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.
What happens if the food debtor changes residence to another province in Argentina?
If the food debtor changes residence to another province in Argentina, the food obligations continue. However, adjustments may be necessary in the competent jurisdiction to ensure proper compliance. You can request the transfer of the case to the family court corresponding to the debtor's new residence. Collaboration with attorneys and proper notification to judicial authorities are key steps to ensure a smooth transition and continued compliance with support obligations.
What is the default property regime in the Dominican Republic?
In the Dominican Republic, the default property regime in marriage is community property. This means that, if the spouses do not establish a specific property regime through a prenuptial agreement, they will be considered to be married under the community property regime.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?
In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.
What is the process for removing a politically exposed person in Peru?
The process for removing a politically exposed person in Peru may vary depending on the specific case and circumstances. In general, it may involve investigations, administrative or judicial procedures, and making decisions based on evidence and evidence. Removal may be carried out if involvement in acts of corruption, money laundering or other related crimes is proven.
What is Chile's approach to regulatory compliance and international regulations in the area of KYC?
Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.
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