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How is child custody determined in cases of divorce or separation?
Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.
What measures exist in Chile for the reintegration of offenders?
In Chile, there are reintegration programs that seek to help offenders reintegrate into society after serving their sentences.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
What is the procedure to request authorization to export agroindustrial products in Honduras?
The procedure to request authorization to export agroindustrial products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.
What should I do if my Personal Identification Document (DPI) is stolen in Guatemala?
If your DPI is stolen in Guatemala, you must file a complaint with the Public Ministry and then go to RENAP to request the replacement of the document. It is important to report the theft as soon as possible to avoid possible misuse of your identification.
What consequences can the falsification of a non-criminal record certificate have in Mexico?
Falsifying a non-criminal record certificate in Mexico can have serious legal consequences. Forgery of documents is a crime and can result in criminal charges. Additionally, if the false certificate is used to obtain employment, benefits or improper advantages, the person may face legal action and loss of employment opportunities.
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