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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What is the procedure to request modification of custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
What are the key considerations when evaluating the effectiveness of training and talent development programs in Bolivian companies?
Considerations include alignment with organizational objectives, measuring impact, and adaptability to local needs. Evaluating involves reviewing training results, measuring skill development, and analyzing talent retention. Collaborating with local educational institutions, implementing career development plans, and fostering a culture of continuous learning are key strategies to evaluate the effectiveness of training and talent development programs in Bolivian companies during due diligence.
What is the process to obtain a divorce order for dishonorable conduct in Mexico?
To obtain a divorce order for dishonorable conduct in Mexico, a complaint must be filed before a judge, demonstrating the inappropriate or disgraceful conduct of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How is the problem of migration in Honduras addressed?
Migration is a relevant issue for Honduras, and the government has implemented strategies to address its root causes and provide opportunities to the population in the country. These strategies include the promotion of economic development programs, the promotion of education and employment, the improvement of citizen security and collaboration with other countries and international organizations to facilitate orderly and safe migration.
What is the process for carrying out visual inspections in judicial proceedings in El Salvador?
Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.
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