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What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?
In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.
What is the role of the Salvadoran Institute of Comprehensive Rehabilitation in relation to judicial records in El Salvador?
Although their main focus is rehabilitation, they may require judicial records for social reintegration programs or hiring personnel.
How is cybersecurity addressed in the management of information related to PEP in Ecuador?
Cybersecurity in the management of PEP-related information in Ecuador is addressed through the implementation of advanced protection measures. Cybersecurity protocols are established, regular audits are conducted, and cutting-edge technologies are used to protect databases against cyber threats. Training staff in secure practices and collaborating with cybersecurity experts ensures that the management of PEP-related information is secure and resistant to attacks.
What is the role of the Ministry of Modernization in Argentina?
The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.
What is the impact of the lack of protection of the rights of people in situations of freedom of expression on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in a situation of freedom of expression has a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that allows people to express their opinions, ideas and criticism, as well as access and disseminate information freely and without undue restrictions. Failure to protect this right can result in censorship, repression of dissent, limitation of access to information and violation of the rights to freedom of thought and association. It is essential to adopt measures to ensure the protection of freedom of expression, including the enactment of laws and policies that protect and promote freedom of the press, ensuring a safe environment for journalists and human rights defenders, and promoting diversity and pluralism in the media.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
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