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Can non-biological parents request child support for children adopted in the Dominican Republic if the biological parents do not fulfill their responsibilities?
Non-biological parents who are the legal guardians of children adopted in the Dominican Republic may apply for child support for the benefit of the adopted children if the biological parents fail to fulfill their responsibilities. This is done to ensure that adopted children receive the necessary support.
What is the role of lawyers and notaries in preventing money laundering in Brazil?
Brazil Lawyers and notaries play an important role in preventing money laundering in Brazil. They must perform appropriate due diligence when representing their clients in financial and commercial transactions, verify the identity of the parties involved, and report any suspicious activity to the relevant authorities. They are also required to comply with ethical and legal standards to prevent the use of their services in money laundering activities.
What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?
Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.
Can I request an identity card for a family member who died abroad if I want to repatriate their remains to Venezuela?
In the event of repatriating the remains of a deceased relative, the corresponding legal procedures must be followed in the country where the death occurred and in Venezuela for death registration and other related procedures. It is advisable to contact the Venezuelan embassy or consulate in the country where the death occurred to obtain precise information about the necessary requirements and procedures.
Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?
Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.
How do disciplinary records impact the field of food safety in Ecuador?
In the field of food safety in Ecuador, the disciplinary records of companies and producers can be evaluated in relation to the quality and safety of food. Companies with disciplinary records related to unhealthy practices or violations of food regulations may face restrictions and sanctions. Transparency and compliance with food safety standards are essential to avoid disciplinary records that could affect consumer confidence and participation in the food market.
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