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What are the rights of non-custodial parents in joint custody cases?
In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
How are cases of juvenile offenders addressed in the Colombian juvenile criminal system?
In the Colombian juvenile penal system, the aim is to rehabilitate minor offenders through socio-educational measures. Deprivation of liberty is considered a last resort and for a limited time.
What role does the National Commission for Micro and Small Enterprises (CONAMYPE) have in the regulation of sales contracts in El Salvador?
CONAMYPE promotes the development of micro and small businesses, offering advice on the drafting and compliance of contracts for this sector.
How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?
In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.
What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
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