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What is the process for obtaining custody of a child in cases of domestic violence in the Dominican Republic?
In cases of domestic violence in the Dominican Republic, the victim spouse can seek custody of the children by filing an application in family court. The court will consider the best interests of the children when making a custody decision
What is terrorist financing and how is it addressed in Chile?
Terrorist financing involves providing funds for terrorist activities. In Chile, it is combated through Law No. 19,913 on Money Laundering Crimes and the financing of terrorism and international cooperation.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What are the laws and penalties related to the crime of misleading advertising in Costa Rica?
Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices that mislead or confuse consumers may face legal action and sanctions, including fines, suspension of advertising, and corrective measures.
Can judicial records affect participation in nanomedicine research projects in Colombia?
In nanomedicine research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the development of medical treatments at the nanometric level.
What security measures can telecommunications companies in Mexico implement to protect their customers from internet fraud?
Telecommunications companies in Mexico can implement measures such as detecting and preventing phishing attacks, data encryption, and customer education on safe online practices to protect their customers from internet fraud.
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