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What is the process to request custody of a minor in the event of the death of the parents in Mexico?
The process to request custody of a minor in the event of the death of the parents in Mexico involves submitting a request to a family judge. Evidence must be presented to demonstrate the death of the parents and that the custody request is in the best interest of the child. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What is the procedure to request the return of a minor in cases of international abduction in Mexico?
The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
What information must be provided when requesting access to a judicial file in the Dominican Republic?
When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and terrorist financing in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in the fight against money laundering and terrorist financing. Its main function is to receive, analyze and process reports of suspicious operations, contributing to the detection and prevention of illicit activities.
What is the state of the informal economy in Guatemala?
The informal economy in Guatemala is significant, with a large portion of the population working in sectors such as street trading and subsistence agriculture.
What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?
The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.
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