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What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?
The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.
What is a labor lawsuit in Chile?
A labor lawsuit in Chile is a legal process that a worker or employer initiates to resolve labor disputes, such as unjustified dismissals, breach of contracts or discrimination at work.
What are the options for Ecuadorian citizens who wish to obtain permanent residence through the EB-2 visa for professionals with advanced skills?
Ecuadorian citizens with advanced skills in certain professions can obtain permanent residence through the EB-2 visa. This involves demonstrating exceptional abilities in the arts, sciences, education, business or sports, and obtaining labor certification from the United States Department of Labor.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?
This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.
What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.
How can money laundering affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Money laundering may affect Costa Rica's ability to attract and retain artistic talent by raising concerns about economic stability and the legitimacy of cultural investments. Implementing AML measures is essential to ensure an enabling environment for creative investment.
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