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What is the process to verify if someone has a judicial record in Chile as part of a private investigation?
If a private investigation requires verifying the judicial records of a person in Chile, data privacy laws and regulations must be complied with. Generally, you must obtain the person's consent or follow appropriate legal procedures. Private investigation agencies must act within the legal framework.
What is the deadline to request modification of shared custody of a child in Peru?
The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
What is the system for protecting the rights of children and adolescents in Chile?
The child rights protection system in Chile seeks to guarantee the protection and promotion of the rights of children and adolescents. Includes support measures and special protection measures.
What are the legal considerations in sales contracts that involve exports in the Dominican Republic?
In sales contracts that involve exports from the Dominican Republic, it is important to consider export and international trade regulations. This may include compliance with customs requirements and export restrictions in the destination country. The parties must clearly agree who is responsible for export costs and procedures.
How does the Economic and Financial Crimes Investigation Unit in the National Civil Police collaborate in the prosecution of financial crimes in El Salvador?
This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.
What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?
Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.
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