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What is unilateral custody and when is it granted in Brazil?
Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.
Can a property that is the subject of a demarcation process in Chile be seized?
In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.
How are embargoes in the area of intellectual property, such as copyrights and patents, addressed in Bolivia?
Embargoes in the field of intellectual property in Bolivia require specific considerations. Courts must evaluate the ownership of rights, the commercial value of creations, and potential impacts on rights holders. Furthermore, it must be ensured that the embargo does not impair the owner's ability to continue creating. Coordination with the intellectual property office and respect for international laws and treaties are crucial to a fair and equitable seizure process.
What is the process of requesting and granting an extradition order in the Dominican Republic?
The process of requesting and granting an extradition order in the Dominican Republic begins with the presentation of an extradition request by a requesting country. The Ministry of Foreign Affairs of the Dominican Republic will review the request and, if it considers it appropriate, will forward it to the competent court. The court will hold a hearing and decide whether to grant extradition. Extradition will be carried out if the legal requirements are met and agreed with the requesting country
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
How is the Ombudsman selected in Costa Rica?
The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.
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