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What are the rights of parents in cases of parental alienation in the Dominican Republic?
In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.
What is the process to request the expungement of obsolete or irrelevant information in judicial files in Mexico?
The expungement of obsolete or irrelevant information in judicial files in Mexico is carried out through a legal process. Interested parties can request redaction from the court and must demonstrate that the information meets the established criteria to be considered obsolete or irrelevant. The court will review the request and decide whether the expungement is appropriate. Confidentiality and relevance are key factors in this decision.
What rights do children out of wedlock have in Paraguay in relation to their biological father?
Children out of wedlock in Paraguay have legal rights in relation to their biological father, including the right to be recognized and to inherit. The biological father has legal obligations towards these children, such as child support.
How is alimony regulated in Costa Rica and what is its importance in family law?
Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.
How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
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