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How are cases of domestic violence addressed in Ecuador?
Cases of domestic violence in Ecuador are addressed through the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women. Protective measures, such as restraining orders, can be requested, and victims are provided with support through specialized institutions.
What is the crime of alienation of minors in Mexican criminal law?
The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.
What are the most vulnerable sectors to money laundering in Costa Rica?
In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.
How do you obtain a Migrant Identity Card in Mexico?
The Migrant Identity Card is obtained through the National Migration Institute (INM) and is intended for migrants in transit through Mexico. Documents proving immigration status are required and are used as identification in the country.
What is the process to request the adoption of a minor at risk in Mexico?
The process to request the adoption of a minor at risk in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What is the process for modifying a custody order in the Dominican Republic?
Modifying a custody order in the Dominican Republic involves filing an application with a court and demonstrating a substantial change in circumstances that justifies the modification. The court will consider the welfare of the children when making a decision.
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