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What are the steps for adopting a minor in Colombia?
Adoption in Colombia follows a legal process that includes the submission of an application to the Colombian Institute of Family Welfare (ICBF), psychosocial evaluations, preparation courses for adopters, and approval by a family judge. Adoption seeks the well-being of the minor and is governed by the principle of the best interests of the child.
What happens if one of the parties breaches a sales contract in Costa Rica?
If a party breaches a sales contract in Costa Rica, the injured party may seek redress through legal measures, such as enforcing the contract or seeking damages, depending on the nature of the breach.
What are the legal measures against the crime of pyramid scheme in Costa Rica?
Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.
How are domestic violence cases processed in the Dominican Republic?
Cases of domestic violence in the Dominican Republic are processed through a specific judicial process that is governed by Law 24-97. This involves the victim filing a complaint with a domestic violence court. The court takes measures to protect the victim, such as issuing restraining orders and providing psychological assistance
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
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