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What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?
In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.
What is the impact of participation in job fairs and recruiting events on the selection process in Colombia?
Participation in job fairs and recruiting events in Colombia has a positive impact on the selection process. These events provide an opportunity to interact directly with potential candidates, build relationships, and promote the company's employer brand. Face-to-face interaction can highlight organizational culture and attract professionals interested in the company.
What are the tax obligations related to the import and export of goods in Costa Rica?
Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.
What is the role of trust services in Panama?
Trust services play a fundamental role in Panama as an integral part of the country's financial sector. Fiduciary services are provided by entities such as fiduciaries, trusts and international fiduciaries, and cover a wide range of activities, such as wealth management, succession planning, investment structuring and asset management. These services provide security and protection for clients' assets and interests, and may also offer advantages in terms of confidentiality and financial planning.
How do judicial records affect participation in social science research programs in Argentina?
In social science research programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in projects involving communities or sensitive data.
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