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What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic?
In cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic, the process to obtain a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply. In addition, it is important to consider treaties and agreements recognizing foreign judgments if it is an international situation.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What happens if one of the parties breaches a sales contract in El Salvador?
The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.
What is the paternity recognition process in Mexico?
Recognition of paternity in Mexico can be voluntary or judicial. Voluntary recognition is made when the father admits to being the parent of the child. Judicial recognition is carried out through a legal process when there are disputes or disagreements about paternity.
How has the embargo in Bolivia impacted public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?
Public health is essential. Measures could include investments in health infrastructure, prevention programs and access to medicines. Analyzing these measures offers insights into Bolivia's capacity to address public health challenges during embargoes.
What is the policy to promote entrepreneurship and business creation in Chile?
The Chilean government has implemented policies to promote entrepreneurship and business creation with the aim of promoting innovation, economic development and job creation. Support and financing programs for entrepreneurs have been created, incubators and collaborative work spaces have been established, entrepreneurial education has been promoted, and procedures and processes for the creation and formalization of companies have been facilitated.
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