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How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
Can judicial records be erased or eliminated in El Salvador?
In El Salvador, judicial records generally cannot be expunged or expunged, as they are considered a historical record of judicial events. However, in some specific cases, a person may be able to request the expungement or expungement of certain judicial records, especially if they have been rehabilitated or if certain legal requirements are met. These cases are handled on an individual basis and are subject to the court's decision.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
How are regular updates to KYC policies managed to adapt to the changing dynamics of the financial market in Colombia?
Update management involves constant review of policies. In Colombia, institutions must have agile processes to modify KYC policies in response to changes in the financial environment. Collaborating with compliance teams and participating in industry networks are key strategies to stay informed on best practices and adjust policies accordingly.
Can an embargo affect assets that are being used for film production in Argentina?
Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.
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