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What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic?
In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.
What impact has the embargo in Venezuela had on the migration of Venezuelans to other countries?
The embargo has had a significant impact on the migration of Venezuelans to other countries. The economic crisis generated by the embargo, along with the lack of job opportunities and shortages of food and medicine, has led to a mass exodus of Venezuelan citizens in search of better living conditions. This has generated humanitarian and social challenges for both Venezuela and the recipient countries.
How are workplace harassment crimes punished in Colombia?
Harassment in the workplace is sanctioned in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. The legislation seeks to prevent and punish workplace harassment, guaranteeing healthy work environments and promoting respect among employees.
What is the role of the National Banking and Securities Commission (CNBV) in the regulation and supervision of financial institutions in Mexico, and how can companies comply with banking and financial regulations?
The CNBV regulates and supervises financial institutions in Mexico, including banks and financial entities. Companies must comply with specific CNBV regulations, including capital, accounting, auditing and financial reporting requirements. Failure to comply can result in penalties, revocation of licenses and financial problems.
What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?
The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.
What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
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