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How is child custody determined in cases of domestic violence in Peru?
In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.
What is the relationship between money laundering and the informal economy in Mexico?
Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.
What is the process to request a protection measure in cases of economic violence in Colombia?
In cases of economic violence in Colombia, a protection measure can be requested by filing a complaint with the National Police or the Attorney General's Office. An assessment of the situation will be conducted and, if deemed necessary, protective measures may be taken, such as an asset protection order, access to financial resources, or assistance in seeking employment or training.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What are the application procedures for a K-3 Visa for spouses of US citizens who are Panamanian citizens?
The K-3 Visa is an option to expedite family reunification and should be pursued once an immigrant visa petition has been filed.
What are the deadlines to file a labor claim in Paraguay?
The deadlines for filing a labor claim in Paraguay may vary depending on the type of claim and the applicable legislation. It is important to consult an attorney or labor authorities to find out the specific deadlines that apply to your case.
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