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What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?
In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option
What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?
Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing
How is it determined if a contractor is eligible to lift a sanction in El Salvador?
Eligibility to lift a sanction in El Salvador is determined by compliance with the conditions imposed, such as payment of fines, successful completion of pending projects, and improvement of the contractor's conduct.
What is the definition of illicit enrichment in Brazil?
Brazil Illicit enrichment in Brazil refers to the unjustified increase in assets of a person, public official or not, that cannot be justified by their legitimate income. Brazilian law establishes that illicit enrichment is a crime and can result in the loss of illegally acquired assets, as well as additional penalties, such as fines and administrative sanctions.
What are the identity validation measures in the field of participation in sporting events and recreational activities in Argentina?
At sporting and recreational events, identity validation may include presentation of ID, confirmation of registration, and active participation in activities. These procedures ensure that participants are who they say they are and contribute positively to the event.
Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
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