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What are the options for Salvadorans who wish to apply for a U-Visa for victims of violent crimes and wish to remain in the United States?
They must cooperate with authorities in the investigation or prosecution of the crime and meet the specific requirements for the U-Visa.
How are sustainability and environmental management issues addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic?
Sustainability and environmental management issues are addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic by evaluating sustainable construction practices, minimizing environmental impacts, and complying with environmental protection regulations in transportation projects. This promotes the construction of sustainable and responsible transportation infrastructure.
What are the implications of judicial records in child custody cases in Paraguay?
Judicial history may have implications in child custody cases in Paraguay, as courts may consider this history when making decisions about child custody.
What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?
In cases of parents who have died in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must demonstrate the status of orphanhood and their ability to provide care and support to the minor. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. There may also be intervention by government institutions in charge of the protection of children and adolescents in these cases.
What are the main laws that regulate sports law in Mexico?
The main laws are the General Law of Physical Culture and Sports, the General Law of the Rights of Girls, Boys and Adolescents, the General Health Law, the Federal Civil Code, among other specific provisions related to sports.
What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
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