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What is the procedure for obtaining a temporary custody order in cases of parents facing legal or health problems in the Dominican Republic?
In cases of parents facing legal or health problems in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The applicant must demonstrate that it is necessary for the well-being of the children that temporary custody be granted to another person. The court will evaluate the case and, if warranted, issue a temporary custody order to ensure the care and safety of the minors.
How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What is the importance of identification in access to support programs for victims of gender violence in Mexico?
Identification is important to access support programs for victims of gender violence in Mexico, as it is used to verify the eligibility of victims and coordinate appropriate assistance and protection. Documents such as the CURP and other identification documents are common in these programs.
How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?
Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.
What approach is followed in third-party due diligence in Guatemala?
In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.
What is the impact of an embargo on cooperation in the protection and promotion of the rights of refugees in El Salvador?
An embargo may affect cooperation in the protection and promotion of the rights of refugees in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to refugees seeking refuge in the country. Furthermore, lack of access to funding and support can make it difficult to implement policies and programs aimed at ensuring the safety and well-being of refugees.
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