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What is exclusive custody in Mexico and in what cases is it granted?
Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.
How are actions coordinated between government institutions in Panama to effectively address money laundering cases?
In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.
What is the penalty for altering documents in El Salvador?
Altering documents is considered a crime and can result in prison sentences and fines. The severity of the penalty will depend on the nature and purpose of the alteration, as well as the damage caused.
How are cases of international return of minors legally addressed in Guatemala?
Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.
Can I obtain a certified copy of my identity card in Venezuela?
Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
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