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What is the process for obtaining a visitation order in cases of shared custody in the Dominican Republic?
To obtain a visitation order in joint custody cases in the Dominican Republic, parents must file an application with a court and agree to a visitation plan that is beneficial for the well-being of the children. The court will review and approve the visitation plan
What specific information is included in the security measures section of the court records?
The security measures section includes details on alternative or complementary sentences to prison that a person may have received.
What is the procedure for the return of the security deposit at the end of the contract in Mexico?
At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.
How can private companies collaborate with the government in the investigation of illicit activities related to money laundering and terrorist financing, and what are the established protocols for this cooperation?
Private companies can collaborate with the government by reporting suspicious activities, providing relevant information and actively participating in joint investigations. Cooperation protocols may include protection of sensitive information, secure data exchange, and clear definition of roles and responsibilities. Effective collaboration between the private sector and the government is essential to comprehensively address money laundering and terrorist financing.
What challenges does Mexico face in managing labor migration internationally?
Mexico faces challenges in managing labor migration internationally, including protecting the rights of migrant workers, regulating migratory flows, and collaborating with countries of origin and destination to facilitate safe, orderly, and regular migration. It seeks to promote regional cooperation and the harmonization of migration policies to address these challenges in a comprehensive manner.
How to carry out the procedure to obtain an import license in Bolivia?
Obtaining an import license in Bolivia is done through National Customs. You must submit the application, commercial invoice, certificate of origin and other documents related to the import. Complying with the requirements is essential to ensure the legal entry of products into the country.
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