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What is the difference between parental authority and custody in Brazil?
Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.
How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
What measures should be taken to ensure data privacy and compliance with data protection laws in Ecuador?
Companies must implement robust privacy policies, obtain appropriate consent, and ensure data confidentiality to comply with data protection laws in Ecuador.
Can the landlord change the payment method for common expenses in Chile?
Changing the payment method for common expenses generally requires the agreement of both parties and must be recorded in a contract modification. Changes in the payment method must be agreed and documented.
What actions can the authorities in Mexico take if the alimony debtor does not comply with alimony and moves to a different state within the country?
Authorities in Mexico can take action if the alimony debtor fails to pay alimony and moves to a different state within the country. The court can issue an order of enforcement and notify authorities in the new state where the debtor resides. These authorities may take action to enforce the order, which may include withholding wages, bank accounts, or imposing fines. Cooperation between states is essential to ensure that alimony is met when the debtor moves within Mexico.
What is the background check process in the construction sector in Mexico?
In the construction sector in Mexico, background checks are important to ensure the safety and integrity of workers and the quality of projects. This may include criminal background checks, employment references, and validation of specific security training and certifications. Job security is a priority in this sector.
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