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How is joint custody established in Guatemala?
Joint custody in Guatemala is established when parents agree to share responsibility and care for their children after separation or divorce. The agreement must be presented to a judge for approval, and the best interests of the child will be taken into account when evaluating the viability of shared custody.
What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?
The obligations in relation to the disclosure of financial information are detailed in clause [Clause Number], indicating how the seller will provide financial information relevant to transactions in Bolivia, ensuring transparency and trust between the parties.
How do disciplinary records affect the participation of Colombian companies in digital responsibility and cybersecurity programs?
In digital responsibility programs, disciplinary records can be evaluated to ensure that companies contribute to a safe and ethical digital environment, especially in the area of cybersecurity.
What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?
The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.
How does the State participate in the regulation of procedures for obtaining health certifications for food products?
The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.
What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
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