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What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?
In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
How are occupational risks and occupational safety evaluated during due diligence in the construction sector in Peru?
In Peru's construction sector, due diligence on occupational risks involves reviewing safety practices, compliance with occupational safety regulations, and the management of workplace incidents. Safety records, accident prevention policies, and measures to protect the health and safety of workers in the workplace are analyzed.
How is notification made to the parties involved in a judicial file in the Dominican Republic?
Notification to the parties involved in a judicial file in the Dominican Republic is generally carried out through a sheriff's act or through the judicial notification system. This ensures that the parties are informed about the legal procedures
What are the regulations in Costa Rica regarding gender violence and the protection of victims?
Costa Rica has specific legislation to address gender violence and protect victims. The Law on the Penalization of Violence against Women establishes prevention and punishment measures against gender violence. In addition, policies and programs have been implemented to protect victims and promote a culture of gender equality. The legislation seeks to guarantee the safety and well-being of people who suffer gender violence.
What is the process to request custody of a child in cases of domestic violence in Colombia?
If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.
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