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How are custody conflicts resolved in situations of parents residing in different provinces of Costa Rica?
Custody conflicts between parents residing in different provinces of Costa Rica can be resolved through a legal process involving a family judge. The judge will consider the best interests of the child and make a decision based on the particular situation. Furthermore, the Hague Convention on Civil Aspects of International Child Abduction can be applied in trans-provincial cases to ensure the safe return of the child to his or her habitual place of residence.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?
Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.
What are the laws and sanctions related to the crime of crimes against public health in Chile?
In Chile, crimes against public health are regulated by the Penal Code and Law No. 20,000 on Drugs. These crimes include the production, trafficking, marketing and illicit consumption of narcotic and psychotropic substances, as well as the manufacture and distribution of adulterated or falsified food products and medicines. Sanctions for crimes against public health may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.
What is the declaration of absence in the Dominican Republic?
The declaration of absence in the Dominican Republic is a legal procedure through which the condition of absence of a person who has disappeared without a trace for an extended period of time is established. This declaration allows measures to be taken to protect the rights and assets of the absentee.
What are the responsibilities of the parties in a contract for the sale of chemical products in Mexico?
The parties to a contract for the sale of chemical products in Mexico must comply with safety regulations, labeling, and specific authorizations for the sale of chemical substances.
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