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What is the process for obtaining a custody order in cases of minors who are children of parents who are separated but have not formalized their separation in the Dominican Republic?
In cases of minors who are children of parents who are separated but have not formalized their separation in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.
How is the process carried out to obtain a permit for the construction of telecommunications infrastructure in Ecuador?
Obtaining a permit for the construction of telecommunications infrastructure is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the adequate deployment of telecommunications infrastructure.
How is the origin of funds verified in high-value financial transactions in Panama?
In high-value financial transactions in Panama, an exhaustive verification of the origin of the funds is carried out. This involves reviewing documentation and conducting investigations to ensure that funds come from legal activities and are not linked to illegal activities.
What is the penalty for corruption in Peru?
The penalty for corruption in Peru can vary depending on the severity of the crime. It may include imprisonment, fines and disqualification from holding public office, depending on the conviction.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of extreme poverty?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of extreme poverty. Social assistance and human development programs are implemented, providing support in areas such as food, health, education and housing. Social inclusion policies are strengthened and the participation of people living in poverty in decision-making that affects them is promoted. In addition, social protection measures are established and seek to guarantee access to basic services and fundamental rights to overcome extreme poverty.
What is the process for investigating a complaint of professional misconduct in Costa Rica?
The process of investigating a complaint of professional misconduct generally involves interviews, review of documents, and collection of evidence. The regulatory entity carries out the investigation impartially and following an established procedure.
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