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What rights and responsibilities do parents have in Costa Rica in relation to their children?
Parents in Costa Rica have rights and responsibilities in relation to their children, such as parental authority, which encompasses the responsibility of raising, educating, protecting and caring for children. Parents have a duty to provide food and education for their children, and are expected to make decisions in their best interests. In the event of divorce or separation, regulations are established on child custody and visitation, as well as alimony. The law also states that children have the right to maintain a relationship with both parents, even if they are separated.
What is the procedure to request a divorce in the Dominican Republic?
The procedure to request a divorce in the Dominican Republic begins by filing a divorce petition before the competent court. The claim must be based on the causes established by law and must be accompanied by
What are the laws and sanctions related to the crime of crimes against prison security in Chile?
In Chile, crimes against prison security are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include prison evasion, the illegal introduction of prohibited objects into prisons, the promotion or facilitation of the escape of persons deprived of liberty and other acts that threaten security and order in prisons. Sanctions for crimes against prison security may include prison sentences, fines, and security measures to prevent the commission of new crimes.
What information is not included in a criminal history report in the Dominican Republic?
A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.
How is interoperability between financial institutions in Argentina managed in the context of KYC?
Interoperability between financial institutions in Argentina in the context of KYC is managed through shared standards and efficient communication systems. The adoption of common platforms and standardized protocols is encouraged to facilitate the secure exchange of information between institutions. This contributes to a more effective and coherent management of KYC in the Argentine financial system.
Can I obtain a person's judicial records if I am their employer in Argentina?
As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.
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