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What are the penalties for the illegal sale of judicial records to third parties in El Salvador?
The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.
What are the requirements to request shared parental authority in the Dominican Republic?
The requirements to request shared parental authority in the Dominican Republic may vary depending on the circumstances and the competent court. Generally, it is required to file a claim based on the best interests of the child and the capacity of both parents to exercise parental authority jointly and collaboratively. Factors such as the relationship between the parents, willingness to cooperate, fulfillment of parental responsibilities, and the well-being of the child may be considered.
What is the procedure to establish alimony in Honduras?
The procedure to establish alimony in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need of the beneficiary and the financial capacity of the person obliged to pay the pension. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both parties and the well-being of the beneficiary.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What is the role of migration in the revitalization of traditional sectors in Mexico?
Migration can play a role in the revitalization of traditional sectors in Mexico by providing labor, knowledge, and financial resources to economic activities such as agriculture, crafts, and tourism in areas of origin and destination of migrants, which It can contribute to preserving culture, generating employment, and promoting local development.
What are the legal provisions in Paraguay for the creation and registration of non-profit associations?
The creation and registration of non-profit associations in Paraguay are regulated by specific legal regulations. Founders must prepare bylaws, submit the required documentation and follow the procedures established by the country's registry of associations.
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