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What is the process to request custody review in Brazil?
The process to request custody review in Brazil involves filing a complaint with the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.
What is the responsibility of private companies in the execution of public contracts in Paraguay?
Private companies are responsible for complying with the terms and conditions established in public contracts in Paraguay, ensuring the delivery or provision of goods and services in accordance with what was contractually agreed.
How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?
In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.
How is the prevention of money laundering addressed in the fashion and design sector in Ecuador?
Ecuador addresses the prevention of money laundering in the fashion and design sector through specific measures. Financial transactions related to the industry are monitored, the legitimacy of operations is verified and transparency in the supply chain is promoted, collaborating with sectoral organizations to prevent the misuse of these activities in illicit activities.
What are the steps to obtain an export license for agricultural products in the DR?
Obtaining an export license for agricultural products in the Dominican Republic involves submitting an application to the General Directorate of Agriculture of the Ministry of Agriculture. You must meet the specific requirements for the type of agricultural product you plan to export and provide the required documentation. The General Directorate of Agriculture will issue the license once compliance with the applicable rules and regulations has been verified.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
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