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What are the visitation rights of non-custodial parents in sole custody cases in the Dominican Republic?
In sole custody cases in the Dominican Republic, visitation rights of non-custodial parents are generally established by agreement between the parents or by court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court
What is the penalty for money laundering in El Salvador?
Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.
What products are important for Brazil's economy?
Brazil is known for being a major producer and exporter of agricultural products, such as soybeans, coffee, sugar cane and beef. It also has a significant mining industry, with abundant natural resources such as iron ore and oil.
Is any other identification document required in addition to the ID or passport in Panama?
In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address
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