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What rights do grandparents have regarding their grandchildren in Argentina?
Grandparents in Argentina have the right to maintain contact with their grandchildren. In cases of family conflicts, the courts can intervene to guarantee this right, always considering the well-being of the minor.
Can Chile's disciplinary record affect obtaining professional licenses?
Yes, disciplinary records in Chile can affect obtaining professional licenses in some regulated professions. Regulatory agencies may evaluate an applicant's suitability based on their disciplinary history before issuing a professional license.
What is the disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice psychology. Applicants must submit documentation supporting their training and experience in psychology. Background checks are essential to ensure that psychology professionals meet ethical and professional standards in their clinical practice.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
What happens if a person has a judicial record in other countries and wishes to reside in Paraguay?
If a person has judicial records in other countries and wishes to reside in Paraguay, it is important to report this record when applying for a visa or residence permit. Paraguayan authorities may assess suitability in accordance with their legislation.
What measures should Guatemalan companies take to prevent bribery and corruption?
To prevent bribery and corruption in Guatemala, companies must implement compliance programs that include anti-corruption policies, internal controls, business ethics training, and the promotion of a transparent and ethical organizational culture. Complying with anti-corruption regulations is essential to maintain business integrity.
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