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What is the process of requesting and granting child custody in the Dominican Republic?
The process of requesting and granting child custody in the Dominican Republic begins with the submission of a custody request to a court. The court evaluates several factors, such as the well-being of the minor, the capacity of the parents and other relevant aspects. If custody is granted, the rights and responsibilities of the parents in relation to the child are established.
Can a criminal record in Mexico affect obtaining a permit to export or import regulated goods, such as works of art or antiques?
criminal record in Mexico can affect obtaining a permit to export or import regulated goods, such as works of art or antiques. Customs and foreign trade authorities may consider applicants' criminal records when granting export or import permits. Convictions for crimes related to illegal trafficking of cultural property or tax evasion may influence the decision to grant a permit. It is important to review the specific requirements for the export and import of regulated goods and seek legal advice if necessary.
What is the role of forensic entomology experts in the Brazilian criminal justice system?
Experts in forensic entomology have the function of carrying out analysis and expert opinions on insects and arthropods present at the scene of the crime or on decomposing corpses, determining the post-mortem interval, the cause of death and other aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What is the process to obtain a work permit for temporary foreign workers in the forestry sector in Chile?
Temporary foreign workers in the forestry sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a job offer in the forestry sector and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?
The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.
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