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What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?
In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.
How is the implementation of verification measures on risk lists balanced with support for small businesses in Costa Rica?
In Costa Rica, the implementation of verification measures on risk lists seeks to balance risk prevention with support for small businesses. Flexible and proportional approaches, adapted to the size and nature of companies, are promoted to avoid excessive burdens and promote the economic development of the most vulnerable sectors.
How is risk management and supply chain security evaluated in companies in the logistics sector in Peru?
In companies in the logistics sector in Peru, due diligence in risk management and supply chain security involves reviewing warehouse security, transportation policies, and risk management associated with the distribution of goods. Security protocols, agreements with carriers and measures to ensure the integrity of the supply chain and the protection of assets are analyzed.
What is the situation of the protection of the rights of workers in the transportation sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the transportation sector, recognizing their importance for the country's connectivity and economic development. Labor regulations, training programs and promotion of decent employment in transportation have been established to guarantee fair working conditions and access to social security for workers in the sector. Despite the efforts, challenges persist in terms of labor informality, work accidents and precariousness in the transportation sector in Argentina.
What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?
In contracts for the sale of strategic marketing consulting services in Argentina, non-compete clauses are essential to protect strategies and specialized knowledge. They must establish reasonable restrictions in terms of geographic scope and duration to avoid unfair competition and preserve the confidentiality of marketing strategies.
What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?
Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.
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