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How are visitation rights for family members other than parents regulated in Peru?
In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.
How can consulting services companies in Bolivia adapt and maintain the quality of their services during international embargoes that may affect mobility and communications?
Consulting services companies in Bolivia can adapt and maintain the quality of their services during international embargoes through specific strategies. The implementation of online work platforms and tools can facilitate remote collaboration and overcome mobility restrictions. Investment in secure and efficient communication technologies is essential. Diversifying services to include online consulting and virtual training can expand the offering. Constantly updating staff skills in digital technologies and participating in virtual events and conferences can maintain relevance and connection with international clients. Additionally, promoting a strong reputation for quality service delivery and agile adaptation to changing market conditions are key factors for success during international embargoes.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What is the difference between a sales contract and a donation contract in Panama?
contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
How is the notification and summons of the parties involved in a judicial file carried out in Bolivia?
The notification and summons of the parties involved in a judicial file in Bolivia is carried out in accordance with specific legal procedures. The parties must be formally notified of the proceedings and summoned to appear in court. Various means may be used, such as written, electronic or public notices, depending on the circumstances. Proper management of notification and summons ensures that all parties are aware of the process and the opportunity to fully participate in the court file.
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