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To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.
What is the impact of money laundering on the security and stability of Panama's financial system?
Money laundering can have a significant impact on the security and stability of Panama's financial system. It can undermine investor and customer confidence in financial institutions, create reputational risks, and damage the integrity of the overall system. It is essential to take solid measures to prevent and combat this crime and maintain the soundness of the financial system.
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
How are disciplinary records managed in the construction sector in Colombia?
In the construction industry, disciplinary background checks can be essential to ensure integrity and safety in the workplace, especially in leadership and supervisory roles.
How are situations in which PEPs argue diplomatic immunity to avoid financial supervision in Argentina handled?
In situations where PEPs argue diplomatic immunity to circumvent financial oversight in Argentina, a careful approach is followed that balances the integrity of the financial system with diplomatic standards. Protocols are established that allow collaboration with diplomatic authorities to address possible illicit activities without compromising international relations. Transparency and effective cooperation are key to resolving these cases, ensuring that financial oversight is applied fairly and effectively, even in situations involving figures with diplomatic immunity.
How can you comply with tax regulations related to donations and authorized donees in Mexico?
Complying with tax regulations related to donations and authorized donees in Mexico involves keeping an accurate record of donations, ensuring that donees are authorized, and submitting the required information to the SAT. Complying with these regulations is essential to maintaining a good tax record.
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