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What is the procedure for obtaining a custody order in cases of separated parents living in the same province in the Dominican Republic?
In cases of separated parents living in the same province in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a local family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
What are the advantages and disadvantages of resolving a labor claim through an out-of-court agreement in Bolivia?
Resolving a labor claim through an out-of-court agreement in Bolivia has advantages such as speed and lower cost compared to a complete judicial process, as well as flexibility in agreed terms and conditions. However, it can have disadvantages such as the risk of non-compliance with the agreement and the waiver of a court ruling that establishes legal precedent. It is important to evaluate these advantages and disadvantages with legal advice before making a decision.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?
People with disabilities in Guatemala face challenges in accessing recreation opportunities and participation in inclusive cultural and sports activities due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in recreational and cultural spaces, as well as to encourage the participation of people with disabilities in sports and cultural activities adapted to their needs.
What is the deadline to request the annulment of a marriage due to lack of consent due to mental incapacity in Panama?
In Panama, the deadline to request the annulment of a marriage for lack of consent due to mental incapacity is
Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their behavior with our children?
If you are the ex-partner of a person in Chile and have legitimate concerns about their behavior towards your children together, you may be able to request that person's judicial records in exceptional cases. To obtain this information, you must submit a request to the corresponding judicial authority and adequately justify your concerns and the need to access judicial records.
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