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How is visitation regulated in divorce cases?
The visitation regime is established to guarantee contact between the non-custodial parent and the children. It can be agreed upon by the parties or determined by a judge. The aim is to ensure adequate time to maintain a meaningful relationship with the non-custodial parent.
What resources and services does the United States government offer to Colombian immigrants?
The United States government provides resources through agencies such as USCIS and the Department of State. These resources include application guides, online forms, and consular services at the U.S. Embassy in Bogotá to facilitate the immigration process.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
What is the impact of the KYC process on mobile banking and digital payments in Mexico?
The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.
What is the responsibility of parents regarding food when they do not share parental authority in Colombia?
Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.
How is PEP supervision approached in the field of culture and the arts in Argentina?
PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.
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