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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?
In cases of minors who are children of parents who are in the process of divorcing and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.
What is the penalty for the crime of smuggling in Ecuador?
Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.
What are the requirements to apply for a license to open a food establishment in Guatemala?
The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.
How is the confidentiality of investigations in money laundering cases ensured in Paraguay?
The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.
What is the legislation in Chile regarding same-sex marriages?
In Chile, marriage between people of the same sex has been legal since 2015. Same-sex couples have the same rights and duties as heterosexual couples in a marriage.
Are there additional restrictions for PEP financial transactions in Chile?
Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.
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