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How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?
Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
What are the limitations on the duration of a lease contract in Mexico?
In Mexico, lease contracts can have a fixed or indefinite duration, depending on what is agreed upon by the parties. However, some fixed-term contracts may require legal justification for early termination.
How can opportunities to participate in corporate social responsibility projects be encouraged for Dominican employees in the United States?
Corporate social responsibility projects can be organized that address issues relevant to the Dominican community, allowing employees to participate in meaningful activities that contribute to social well-being and sustainable development.
What is the name of your latest research project in the field of psychology in Ecuador?
My last research project in the field of psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].
What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?
The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
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