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What is equitable shared custody in Mexico and how does it work?
Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.
What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses
Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?
In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.
What is the crime of manslaughter in Chile and what is the penalty?
Manslaughter in Chile involves causing the death of another person without intention, due to negligence, and can result in prison sentences.
How is background checks used in the selection process of political candidates in Costa Rica?
Background checks are used in the political candidate selection process in Costa Rica to evaluate the suitability and integrity of the candidates. Political parties and electoral authorities can carry out a review of the criminal and ethical records of candidates before their nomination. This helps ensure the integrity of the electoral process.
How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?
Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.
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