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How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
What are the main laws that regulate the right to cultural management in Mexico?
The main laws are the General Law of Culture and Cultural Rights, the Federal Law on Monuments and Archaeological, Artistic and Historical Zones, the Cultural Rights Law of the State of Jalisco, the Law of Promotion of Culture of the State of Veracruz, among others. specific provisions related to the right of cultural management.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
How can you challenge a seizure in Colombia based on the debtor's ability to pay?
A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.
What are the regulations on background checks to access public housing programs in El Salvador?
Public housing programs may require financial background or need checks for access in El Salvador.
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