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What is the procedure to request visitation in the Dominican Republic?
The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.
How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
What is the role of the Ministry of Social Security in Argentina?
The Ministry of Social Security is responsible for formulating and executing policies related to social security in Argentina. Its function is to guarantee the social protection of citizens, promote equity in access to social benefits and ensure the well-being of the most vulnerable groups in society.
What are the laws and penalties associated with inheritance conflicts in Panama?
Inheritance conflicts in Panama are regulated by the Civil Code and other laws related to inheritances and wills. Penalties for inheritance disputes may include fines, suspension of inheritance rights, and other aspects related to the distribution of the deceased's assets.
How is cooperation promoted between Panamanian authorities and other jurisdictions in the fight against money laundering?
Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.
What is the impact of internet fraud on public trust in online password management services in Mexico?
Internet fraud can affect public trust in online password management services in Mexico by raising concerns about the security and privacy of login data stored in these services, which may decrease their adoption and use. .
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