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What is the process to request the adoption of a child of a deceased relative in Venezuela?
The process to request the adoption of a child of a deceased relative in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents and following the procedures established by current legislation. The family relationship and the best interests of the child will be evaluated, and a decision will be made based on this evaluation.
What is the outlook for investments in the telecommunications sector in the Dominican Republic?
The telecommunications sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the expansion of telecommunications infrastructure, the deployment of broadband networks, the improvement of mobile connectivity and the adoption of advanced communication technologies. These investments have contributed to increasing the coverage and quality of telecommunications services, promoting internet accessibility and communications for the Dominican population.
What is the legal framework in Costa Rica for domestic violence?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.
How is money laundering addressed in the construction sector in Costa Rica?
Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.
What responsibilities do companies in Mexico have in terms of retaining and deleting background check records?
Companies in Mexico have the responsibility to properly retain and dispose of background check records. They must follow data retention policies that comply with data protection regulations. Companies are generally expected to retain these records for a period reasonable and necessary to comply with their legal obligations, as well as for potential future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy.
What are the laws and sanctions related to the crime of parental alienation in Chile?
In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.
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