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How is territorial jurisdiction established in cases of food debtors in Ecuador?
Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.
How is the communication regime regulated in divorce cases in Argentina?
The communication regime in divorce cases in Argentina is established to guarantee contact between the non-custodial parent and the children. This regime can be agreed between the parents or determined by the court, and seeks to ensure a continued and healthy relationship between the parent and the children.
What is Colombia's approach to preventing money laundering in the insurance sector?
In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.
What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?
The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.
What is the process for resolving disputes through arbitration in Bolivia?
The process for resolving disputes through arbitration is set out in clause [Clause Number], detailing the steps and procedures that the parties must follow to resolve disputes in a binding manner through arbitration in Bolivia, providing an efficient and alternative means. legally binding for the resolution of disputes.
What is the impact of the embargo on access to transportation services in the Dominican Republic?
An embargo may have an impact on access to transportation services in the Dominican Republic. There may be limitations on the transportation of goods and people between the Dominican Republic and countries affected by the embargo. This could affect supply chain logistics, international trade and international travel.
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