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How is joint custody established in Venezuela?
Joint custody is established through a mutual agreement between the parents or through a court decision. It must be demonstrated that joint custody is beneficial to the well-being of the child and that the parents have the ability to cooperate in co-parenting.
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
How long is my judicial file kept in the Dominican Republic?
The length of time your court record is kept in the Dominican Republic may vary depending on the severity of the crime and other factors. Generally, criminal records are retained for a set period of time, after which they may be deleted or canceled in accordance with applicable law.
What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?
If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.
What are the implications of anti-money laundering regulations on sales contracts in Mexico?
Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.
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