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What are the legal rights and responsibilities of minors in the Dominican Republic in family matters?
In the Dominican Republic, minors have legal rights and responsibilities in family matters. They have the right to be protected and cared for by their parents or legal guardians. Minors also have the right to express their opinion on issues that affect them, especially in custody cases. However, final decisions are made by adults, based on what is considered to be in the best interests of the minor.
What is the role of the National Police in the execution of court orders in the Dominican Republic?
The National Police in the Dominican Republic plays an important role in the execution of court orders. This includes detaining people on arrest warrants, enforcing security measures to protect victims, and executing evictions and other court enforcement orders.
What is the process to request modification of alimony in El Salvador?
The process to request modification of alimony in El Salvador involves filing a lawsuit before a family judge. Changes in the economic circumstances of the parties involved or in the needs of the beneficiary must be demonstrated. The judge will evaluate the request and make a fair and equitable decision.
What rights do clients have in relation to their personal information in the KYC process in El Salvador?
Customers have rights in relation to their personal information in the KYC process, including access to their data and correction of inaccuracies. They also have the right to privacy and protection of their data.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
What were the historical milestones in the development of identification documents in Costa Rica?
Historical milestones in the development of identification documents in Costa Rica include the creation of the Civil Registry in 1888, the introduction of the identity card in 1949, and technological updates, such as the implementation of chip-enabled cards in 2006. These events marked significant advances in the management and security of citizen identification in the country.
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