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What is the process to request custody of a child in the event of the death of one of the parents in Ecuador?
The process to request custody of a child in the event of the death of one of the parents in Ecuador involves filing a lawsuit before a family judge. Valid reasons and evidence must be provided to demonstrate that it is in the best interest of the child to grant custody to the surviving parent.
What is the legislation in Costa Rica regarding the adoption of children in situations of abandonment or vulnerability and how is the best interest of the minor ensured in this process?
The adoption of children in situations of abandonment or vulnerability in Costa Rica is regulated by the Adoption Law. The legislation seeks to guarantee the best interests of the minor through exhaustive evaluations of the family environment, the suitability of the adopters and the participation of the National Children's Trust. The well-being of the minor is prioritized, and the process includes measures to preserve the child's cultural and ethnic identity.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What is the procedure to request a protection order in cases of domestic violence in Chile?
The procedure to request a protection order in cases of domestic violence in Chile is carried out through the Family Courts. The victim must file a complaint and request the order, which may include measures such as prohibiting anyone from approaching or communicating with the victim.
What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?
Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.
How do disciplinary backgrounds influence a company's participation in corporate social responsibility programs in Colombia?
Disciplinary background can influence the perception of a company's social responsibility. Those with effective rehabilitation programs may be viewed more positively in CSR initiatives.
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