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How is the visitation regime regulated in the case of separated parents in Ecuador?
In Ecuador, the visitation regime is established considering the best interests of the child. Parents can reach agreements on the visitation regime, and if there is no agreement, the judge can establish a regime that allows the non-custodial parent to have periodic contact with the child, ensuring their well-being and development.
What is the approach to evaluating environmental risk management in due diligence in construction projects in Mexico?
Environmental risk management is essential in due diligence in construction projects in Mexico. This involves reviewing the environmental impact assessment, waste management, conservation of natural resources and compliance with local and national environmental regulations. In addition, environmental risk mitigation measures and adherence to sustainability standards in construction must be considered. Proper environmental risk management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.
What actions can contracting companies in Bolivia take to promote an organizational culture based on integrity and business ethics?
Contracting companies in Bolivia can take actions such as [describe the actions, for example: establish clear business ethics and professional conduct policies, train employees in ethical values and regulatory compliance, establish safe whistleblowing channels to report improper practices, promote communication open and transparent at all levels of the organization, etc.].
How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
Can a foreigner request the RUT before arriving in Chile?
Yes, some foreigners can request a RUT before arriving in Chile if it is necessary to carry out procedures or economic activities in the country. This is done through an agent in Chile.
How do judicial records affect participation in humanitarian aid programs in Argentina?
In humanitarian aid programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in contexts of assistance to vulnerable populations.
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