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What are the rights and responsibilities of grandparents in family law matters in Mexico?
Grandparents in Mexico have the right to maintain a relationship with their grandchildren, especially when it is beneficial for the well-being of the children. In some cases, they can apply for custody or foster care if the parents are unable to do so.
Can disciplinary records influence obtaining professional licenses in Argentina?
Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.
What are the main laws that regulate regulatory compliance in Guatemala?
In Guatemala, regulatory compliance is governed by a series of laws and regulations, including the Labor Code, the Tax Code, environmental laws, the Personal Data Protection Law, and other industry-specific regulations. Companies must be aware of these laws and comply with them in all their operations.
What is the process to obtain a permanent residence card (green card) in the United States as a Panamanian citizen?
The process may include petitioning a family member or employer in the United States, approving the petition, and applying for an immigrant visa.
What are the necessary procedures to apply for a construction license in Brazil?
Brazil To apply for a construction license in Brazil, it is necessary to present an architectural project duly prepared by a registered professional, along with identification documents of the owner or developer of the project. In addition, other documents may be required depending on local regulations, such as environmental feasibility certificates and payment of construction fees.
What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?
Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.
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