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What is the progressive visitation regime in Mexico and in what cases is it granted?
The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.
What is the role of the Institute for Access to Public Information in identity validation in the management of public information in El Salvador?
This institute regulates the identification and authenticity of public information, ensuring its transparent and reliable access for citizens.
What documents are necessary to apply for a diplomatic passport in Panama?
The requirements to apply for a diplomatic passport in Panama may vary depending on the case, but generally include an official designation letter, application form, photographs and other specific documents provided by the entity that grants the diplomatic designation.
How are unauthorized improvements made by the lessee to the leased property handled in Ecuador?
If the tenant makes unauthorized improvements, the landlord can request the removal of these improvements. Additionally, the landlord may take legal action to seek compensation for damages caused. It is crucial to include clauses in the contract that specify the need to obtain consent for improvements and the consequences for unauthorized improvements.
What are the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies and how are they evaluated?
Risks include technological challenges and possible fluctuations in energy policies. Evaluating involves analyzing the efficiency of storage technologies, measuring the ability to manage energy demand and validating economic viability. Collaborating with energy storage experts, conducting impact studies, and ensuring compliance with regulations are essential steps to evaluate the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies during due diligence.
What is risk analysis and how is it used in the prevention of money laundering in Argentina?
Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.
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