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What is the process to request custody of a minor in cases of abandonment in Mexico?
The process to request custody of a minor in cases of abandonment in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the abandonment of the minor and that the request for custody is in the best interests of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
How is the crime of piracy in Argentine waters legally addressed?
Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.
What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
What is the process for determining custody in cases of deceased parents in Chile?
In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.
How can concerns about access to opportunities to participate in time management skills development programs for Dominican employees in the United States be addressed?
Workshops, seminars, or online resources can be offered to help Dominican employees improve their time management, organization, and productivity skills at work.
What are the laws and sanctions related to the crime of crimes against the environment in Chile?
In Chile, crimes against the environment are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal felling of trees, the dumping of polluting substances, among others. Sanctions for crimes against the environment can include prison sentences, fines and reparation for environmental damage caused.
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