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What is the process to request the declaration of termination of parental rights in cases of abandonment in Ecuador?
The process to request the declaration of termination of parental rights in cases of abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.
Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?
If you have been the victim of mistaken identity or impersonation and this has led to the existence of incorrect judicial records in your name, it is important to seek legal advice and file a correction application. You must collect the necessary evidence, such as proof of your true
What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the role of the President in promoting and protecting family rights in El Salvador?
The President has the responsibility of leading and directing initiatives to strengthen the family nucleus, guaranteeing access to basic services, health, education and social protection for Salvadoran families.
What happens after a garnishment order is issued in the Dominican Republic?
After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.
What are the legal consequences of money laundering in Peru?
The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.
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