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What rights does a non-biological father have over a child in Costa Rica?
In Costa Rica, a non-biological father can acquire rights over a child through adoption or through recognition of paternity. If there is an emotional filiation relationship and certain requirements are met, the non-biological father can be legally recognized as the father of the minor.
What is the importance of the DNI in identification in innovation and social entrepreneurship events in Peru?
The DNI is important for identification in innovation and social entrepreneurship events in Peru, since it is used to verify the identity of social entrepreneurs, investors and participants in activities related to generating a positive impact on society. It is also used to control access to social entrepreneurship events.
What is the role of the National Drug Control Directorate (DNCD) in the fight against drug trafficking in the Dominican Republic?
The DNCD is the entity in charge of combating drug trafficking and drug trafficking in the Dominican Republic. It works in collaboration with international agencies and carries out interdiction operations to detect and stop illicit drug trafficking.
What role does Mexico play in environmental protection internationally?
Mexico has been a defender of environmental protection at the international level, participating in agreements such as the Kyoto Protocol and the Paris Agreement. Promotes conservation, sustainable development and climate change mitigation initiatives both nationally and in international forums.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
What is the visitation regime in divorce cases in Guatemala and how is it established?
The visitation regime in divorce cases in Guatemala refers to the visitation and contact rights of the non-custodial father or mother with their children. This regime can be established by mutual agreement between the parents or by judicial decision, and seeks to ensure that the minor maintains an adequate relationship with both parents.
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