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What to do if a person changes their name legally in the Dominican Republic after obtaining an identity card?
If a person legally changes their name in the Dominican Republic after obtaining an identification card, it is important to update the information on the card to reflect the new name. To do so, a legal process must be followed that includes filing a name change request with a competent court. Once the name change is approved and registered, you must go to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change. The JCE will update the information in the card as appropriate. Keeping your ID information up to date is essential to avoid identification problems.
How is possession regulated in cases of children with non-biological parents in Argentina?
Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.
What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?
They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.
What is the legislation that regulates the crime of femicide in El Salvador?
Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.
What is the process for the approval of the Citizen Participation Law in Peru?
The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.
What are the requirements to terminate a contract in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.
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