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What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?
In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option
Can the lessee make changes to the property structure with the consent of the lessor in Argentina?
The tenant may make changes to the structure of the property with the written consent of the landlord and in compliance with all local regulations and legal requirements.
How is transparency promoted in international transactions in Mexico?
Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .
How is business continuity guaranteed in compliance in Chile?
Ensuring business continuity is essential in compliance in Chile, especially in crisis or disaster situations. Companies should have business continuity plans that include measures to keep operations running in the event of disruptions. This involves risk management, contingency planning, and implementing disaster recovery solutions. Business continuity helps maintain business integrity and ethics even in adverse situations.
What measures have been taken to control inflation in Venezuela?
Venezuela The Venezuelan government has implemented various measures to control inflation, but many of these efforts have not had effective results. Some of the measures include fixing prices on certain products, implementing exchange controls, regulating imports, and issuing new money. However, these approaches have proven insufficient to address the root causes of inflation in the country, such as fiscal imbalance, lack of productive investment, and lack of confidence in the local currency.
What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
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