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What is tiered shared custody in Mexico and how does it work?
Shared staggered custody in Mexico is a regime in which parents share the responsibility of caring for and raising their children in specific and pre-established periods of time. For example, one parent may have custody during the week and the other parent on the weekends. This regime seeks to guarantee equal participation of both parents in raising children.
What is the impact of regulatory compliance on strategic decision making in Mexican companies?
Regulatory compliance can influence strategic decisions as companies must consider regulations and legal risks when planning their future. Strategic decisions must be in line with compliance requirements.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
How can I apply for a marriage certificate in the Dominican Republic?
To request a marriage certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the marriage took place. You must apply and provide required information, such as spouses' full names and date of marriage. Additionally, you may be required to present additional documents, such as a copy of your marriage certificate or personal identification.
What is the role of internal communication in promoting a culture of compliance in Argentine companies?
Internal communication plays a fundamental role in promoting a culture of compliance in Argentina by informing employees about policies, procedures and ethical values. Clear and regular communication reinforces the importance of regulatory compliance throughout the organization.
How is regulatory compliance addressed in the area of tax liability of companies in Ecuador?
Tax responsibility involves complying with the tax laws in Ecuador. Companies must file accurate returns, meet tax payment deadlines, and follow tax regulations to avoid penalties and ensure financial transparency.
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