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What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?
In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws
What is the situation of access to education for people affected by armed violence in Honduras?
The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.
What is the impact of militarization on the Mexican justice system?
Militarization can have an impact on the Mexican justice system by raising concerns about respect for human rights, transparency and accountability, as well as by affecting the perception of the separation of powers and the autonomy of civil institutions.
What are the tax implications for international sales to and from Peru?
International sales to and from Peru may be subject to specific taxes and customs regulations. This may include the General Sales Tax (IGV) in the case of sales within Peru, as well as import and export taxes in the case of international sales. It is important to understand and comply with the applicable tax implications in each case.
What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?
Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.
What is Costa Rica's position in relation to international cooperation in the prosecution of cases of cross-border complicity?
Costa Rica can actively participate in international cooperation to prosecute cases of cross-border complicity. This involves collaborating with other countries and following agreements that facilitate the prosecution of accomplices who cross borders.
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