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What is the process to request shared custody in Brazil in cases of unmarried parents?
The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.
What are the security measures that financial entities in Guatemala must implement to prevent the financing of terrorism?
Financial entities in Guatemala must implement security measures, such as monitoring systems and internal controls, to prevent the financing of terrorism. These measures help detect and report suspicious transactions effectively.
Does the Panamanian government promote education and awareness about the rights and responsibilities of landlords and tenants?
Yes, the government can promote education and awareness about the rights and responsibilities of landlords and tenants in Panama, offering informational resources and campaigns to ensure a clear understanding of the laws and regulations related to rental contracts.
Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?
Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.
What are the specific measures to prevent money laundering through bank accounts in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?
The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.
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