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What is the difference between parental authority and custody in Colombia?
Parental authority in Colombia is the set of rights and duties that parents have over their children, including their care, education, legal representation and administration of assets. Custody refers to the responsibility of basically caring for the minor. In cases of divorce, parental rights may be shared, but custody may be awarded to one of the parents or shared.
What is the importance of the ability to lead and manage employee training and development in the selection process in the Dominican Republic?
Employee training and development are critical to the growth of an organization. During the selection process, the candidate's abilities to lead training programs, identify development needs, and facilitate employee growth can be evaluated. Questions that seek examples of how you have contributed to employees' professional development are useful.
What is the difference between a lease contract and a bailment contract in Bolivia?
In Bolivia, a lease contract involves the rental of a property for a specific period in exchange for a rental payment, while a bailment contract refers to the free loan of a property for a specific period, without any economic consideration. . The main difference between both contracts lies in the existence or not of a rental payment and the legal and tax implications associated with each type of contract. It is important that the parties involved understand the differences between a lease agreement and a bailment agreement and choose the type of agreement that best suits their specific needs and circumstances.
What are the laws and penalties associated with trafficking of minors in Panama?
The trafficking of minors is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.
What measures should Chilean companies take to prevent money laundering and terrorist financing?
Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What is the impact of KYC on the prevention of money laundering and terrorist financing in Chile?
KYC is fundamental in the prevention of money laundering and terrorist financing in Chile by guaranteeing verification of identity and the source of funds. Helps detect and prevent suspicious transactions that could be related to illegal activities.
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