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What rights does article 34 of the Mexican Constitution protect in matters of citizenship?
Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.
What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?
Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.
What are the laws and measures in Venezuela to confront cases of crimes against the protection of personal data in the digital sphere?
Crimes against the protection of personal data in the digital sphere are punishable by law in Venezuela. The Organic Law on the Protection of Personal Data and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the privacy and protection of personal data in digital environments, such as illegal interception of communications, unauthorized access to databases, the theft of personal information and other acts that violate people's privacy rights. The competent authorities, such as the National Superintendent of Personal Data Protection and the Public Ministry, work to protect personal data and prosecute those responsible for these crimes. It seeks to guarantee the security and confidentiality of personal information in the digital environment.
What are the characteristics of the employment contract in the shipbuilding sector in Mexico
The characteristics of the employment contract in the shipbuilding sector in Mexico include participation in naval engineering and ship design processes, handling of specialized shipbuilding and welding tools and equipment, attention to maritime safety and protection standards. environmental, and the adaptation to innovative naval technologies and materials.
What is trust in Brazil?
The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.
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