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What is parental authority in the Dominican Republic?
Parental authority in the Dominican Republic is the set of rights and duties that parents have over their minor children. It includes the right to make important decisions about the upbringing, education, health and well-being of the child.
Can an embargo affect assets that are in the custody of third parties in Argentina?
Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.
How are court files managed in divorce and child custody cases in Panama?
Court records in divorce and child custody cases in Panama may include agreements and resolutions related to the division of property and custody of children.
How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?
The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.
What are the legal consequences of the crime of copyright violation in the Dominican Republic?
Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.
Can I apply for temporary residence in Spain as a professional in the medical sector as an Ecuadorian?
Yes, professionals in the medical sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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