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What are the rights of children in cases of marriage or de facto union of parents in Mexico?
In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.
How to request alimony in Peru?
To request alimony in Peru, you must file a claim before a family judge. You will need to demonstrate that you need to receive alimony and that the other party has the capacity to provide it. The judge will evaluate the situation and determine the amount of the pension.
What are the tax obligations of companies regarding value added tax (VAT) in Argentina?
Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.
How do you approach the evaluation of the candidate's capacity to lead environmental responsibility projects, considering the growing environmental awareness in Argentine society?
Environmental responsibility is a priority. We seek to understand how the candidate leads sustainable projects, their knowledge of eco-friendly practices and their contribution to integrating environmental responsibility into business strategy in Argentina, where ecological awareness is increasing.
What is the process to apply for Colombian nationality by marriage?
To apply for Colombian nationality by marriage, you must be married to a Colombian citizen and meet certain requirements. You must submit the application to the Chancellery or the corresponding entity, providing documents such as the marriage certificate, criminal record certificates, domicile certificates, among others. Additionally, you must demonstrate continuous residence in Colombia for an established period. The Foreign Ministry will evaluate the application and, if you meet the requirements, will grant you nationality.
What are best practices for ongoing training of personnel involved in the risk list verification process?
Continuous training of personnel is essential in the risk list verification process in Colombia. Best practices include regularly updating yourself on changes to regulations and lists, conducting verification drills, and participating in certified training programs. Awareness of new threats and evasion techniques is essential, and can be achieved through participation in industry conferences and events. Additionally, establishing an organizational culture that values ethics and integrity reinforces staff commitment to effective risk list verification. Continuous training not only improves staff skills, but also ensures that the company is prepared to face constantly evolving challenges in preventing illicit activities.
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