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What is the process for obtaining a custody order in cases of minors who are children of parents who are separated but have not formalized their separation in the Dominican Republic?
In cases of minors who are children of parents who are separated but have not formalized their separation in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.
What is the role of NGOs and civil society in promoting transparency and accountability related to PEP in Bolivia?
NGOs and civil society play a fundamental role in promoting transparency and accountability related to Politically Exposed Persons (PEP) in Bolivia. They participate in citizen oversight, conduct awareness campaigns, and advocate for policies that strengthen integrity in the public sphere.
Are there time limits for the consideration of judicial records in legal proceedings in Argentina?
There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.
Can I obtain a copy of a person's judicial records if I am their legal representative in a divorce process in Colombia?
As a legal representative in a divorce proceeding in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons?
In Honduras, measures are being implemented to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons. These measures include the promotion of legal reforms that guarantee the separation of powers and autonomy of the judiciary, the transparent and merit-based selection of judges, and the creation of control and supervision mechanisms to avoid undue political interference in judicial processes. . Likewise, it seeks to improve the training and strengthening of the capacities of judges and access to adequate resources so that they can carry out their functions independently and without external pressures.
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