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What are the legal implications of concubinage in Bolivia?
Concubinage in Bolivia can generate rights and responsibilities similar to marriage, especially if the couple has lived together for a significant period. Bolivian legislation recognizes certain rights for couples in a consensual union.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
How are cases of parental alienation addressed in Argentina?
In Argentina, cases of parental alienation, where one parent manipulates the child to distance him or her from the other parent, are addressed with special attention to the well-being of the child. The court can intervene to protect the child's relationship with both parents, taking measures that seek to reestablish a healthy bond.
What is regulatory compliance in Mexico?
Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.
How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?
Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.
What happens if the food debtor moves abroad in Panama?
If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.
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