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What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?
The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.
What are the labor laws that regulate personnel selection in Panama?
In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.
What are the obligations of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to strict regulations and obligations in the fight against money laundering. They must implement due diligence policies and procedures, identify and report suspicious transactions to the Financial Analysis Unit (UAF) and collaborate with investigations. Additionally, they must maintain transaction records and have a compliance officer.
What is the process to request the adoption of a minor in a vulnerable situation in Guatemala?
The process to request the adoption of a minor in a vulnerable situation in Guatemala involves submitting an application to the National Adoption Council (CNA) and complying with the requirements established by law. A suitability study will be carried out and the best interests of the child will be sought before granting the adoption.
How to carry out the procedure for registering a color mark in Colombia?
The registration of a color mark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide color samples, and meet the established requirements to obtain color trademark registration.
What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?
Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].
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