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How is child custody determined in cases of divorce or separation?
Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.
What is the process to apply for a temporary residence visa for artists and athletes in Mexico?
To apply for a temporary residence visa for artists and athletes in Mexico, you must go to the National Migration Institute (INM). You must submit an application that supports your artistic or sporting activity in Mexico and meet specific requirements.
How do disciplinary records affect admission to higher education programs in Guatemala?
Disciplinary records can affect admission to higher education programs in Guatemala, especially in programs related to regulated professions, such as medicine or law. Educational institutions may consult the disciplinary records of applicants to evaluate their suitability and ethics. A history of disciplinary sanctions can make admission to specific academic programs difficult.
How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
What is the impact of financial education on risk management in the El Salvador stock market?
Financial education has a significant impact on risk management in the El Salvador stock market by providing investors with the knowledge and skills necessary to understand the functioning of the stock market, analyze companies and listed securities, and make decisions. informed about investing in stocks and other financial instruments. Financial education allows them to evaluate and manage the risks associated with investments in the stock market.
What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
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