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What are the visitation rights of non-custodial parents in joint custody cases in the Dominican Republic?
In joint custody cases in the Dominican Republic, the visitation rights of non-custodial parents are usually established in an agreement between the parents or in a court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court
What is the importance of work-life balance in personnel selection in Mexico?
Work-life balance is important in Mexico, where work-life balance is valued. Candidates seeking an environment that allows flexibility in scheduling and promotes employee well-being are attractive to many companies.
Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?
In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.
Can I obtain my judicial records in Mexico if I am a minor?
As a minor in Mexico, you generally cannot request your judicial records directly. However, in exceptional cases and with the assistance of a legal representative, it may be possible to obtain this information for legitimate and specific purposes.
What happens if a person has a judicial record in Mexico and wants to travel abroad?
If a person has a criminal record in Mexico and wishes to travel abroad, they should investigate the entry restrictions and requirements of the destination country. Some countries may deny entry to people with certain criminal records, while others may allow entry with certain conditions. It is important to inform yourself about the immigration policies of the country to which you plan to travel.
Can copies of a taxpayer's tax records be obtained in Paraguay?
Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.
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