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What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?
In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
What are the rights of parents in cases of parental alienation in Colombia?
In cases of parental alienation in Colombia, parents have the right to seek legal help and file a lawsuit to address the situation. The goal is to protect the rights and relationship of the alienated parent with the child. The judge may order family therapy or impose sanctions on the party responsible for the parental alienation.
What is the definition of a politically exposed person (PEP) in Venezuela?
Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.
How long does it take to obtain an updated judicial record in Ecuador?
The time to obtain an update of judicial records in Ecuador may vary. Generally, it is recommended to request an update of the judicial record after 60 days from its issuance, since this is the established validity period. The process of obtaining an update may require a similar amount of time to the initial issuance, which is typically approximately 72 business hours.
What is the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.
How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?
The coordination of Costa Rica's response to embargoes with other countries or regional blocs is carried out through diplomacy and participation in international organizations. Costa Rica seeks to work in collaboration with other international actors that share its values and principles, especially in multilateral forums such as the United Nations and the Organization of American States. Coordination at the regional level, whether through economic blocs or bilateral agreements, can be essential to effectively address the challenges posed by embargoes and promote peaceful and sustainable solutions.
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