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What is the process to request adoption by a foreign couple in Mexico?
The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What are the laws that govern judicial procedures in Costa Rica?
Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?
Resolving custody disputes when one parent resides in another country in Costa Rica may require the application of international agreements and treaties. Conventions such as the Hague Convention can be used to address cross-border custody cases and ensure that the best interests of the child are respected. If the parents cannot reach an agreement, a family judge can intervene and make a decision based on the particular circumstances and well-being of the child. The legislation seeks to protect the rights of children in cases involving international borders.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the labor and economic spheres?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the labor and economic sphere, including the promotion of labor inclusion policies, access to training and decent employment, as well as raising awareness among employers and society in general. general on the rights of people with disabilities.
What is the role of the General Directorate of Passports in the issuance and validation of passports in the Dominican Republic?
The General Directorate of Passports is the entity in charge of issuing and validating passports in the Dominican Republic. This entity is responsible for receiving applications, processing documents and issuing passports to eligible citizens and residents. It also plays an important role in verifying the authenticity of issued passports.
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