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What is provisional custody in Costa Rica?
Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.
What is the importance of registration and documentation in regulatory compliance in the Dominican Republic?
Proper registration and documentation are essential in regulatory compliance in the Dominican Republic, as they provide evidence that a company complies with laws and regulations, and can be requested by authorities or used in investigations.
What is the marital partnership regime in Mexico and how does it work?
The marital partnership regime in Mexico is the default marital regime in which assets acquired during the marriage are considered the common property of both spouses. Upon dissolution of the marriage, the assets are divided equally, unless different agreements are established.
How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?
The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.
What is the role of international transactions in preventing money laundering in the Dominican Republic?
International transactions play an important role in preventing money laundering in the Dominican Republic, as they may involve a higher risk of illicit activities. Financial institutions and authorities should pay special attention to international transactions and conduct enhanced due diligence on these transactions. This includes verifying customer identity, identifying the source of funds, and monitoring suspicious transactions. In addition, specific regulations apply to the exchange of information and compliance with international sanctions in the context of international transactions. Attention to international transactions is essential to prevent illicit funds from entering or leaving the country through the financial system of the Dominican Republic.
What is the legislation related to in vitro fertilization and surrogacy in Costa Rica and how are these assisted reproduction methods legally addressed?
Costa Rica prohibits in vitro fertilization and surrogacy. The legislation considers these methods as contrary to ethical principles and the best interests of the minor. The absence of specific regulation prevents their practice and those who attempt to carry them out may face legal sanctions. It is essential to know these limitations and explore legal alternatives for assisted reproduction in the country.
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