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What is the role of Bolivia's economic diplomacy in preventing the financing of terrorism, and how can international engagement strategies be improved to strengthen the country's financial security?
Economic diplomacy can be strategic. Analyze the role in Bolivia and propose strategies to improve international linkage actions and strengthen the country's financial security in the context of preventing the financing of terrorism.
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?
In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
What is the typical retention period for PEP-related financial records in Panama?
The typical retention period for PEP-related financial records in Panama varies, but they are generally maintained for a considerable period to ensure the availability of historical information for future investigations.
How is social responsibility evaluated in the contracting of ecological housing construction services in housing projects in Ecuador?
The evaluation of social responsibility in the contracting of ecological housing construction services in housing projects in Ecuador involves the review of sustainable construction practices, community participation in ecological design and measurement of the positive impact on quality of life of the residents. Contractors must commit to building socially responsible and environmentally friendly homes.
What are the regulations that regulate the ethics and conduct of lawyers in Paraguay?
The ethics and conduct of lawyers in Paraguay are regulated by Law No. 1,560/00, which establishes the Lawyer Statute. These regulations define the duties, rights and responsibilities of lawyers in the exercise of their profession. It includes ethical principles, such as customer loyalty, confidentiality, integrity and probity.
What is the procedure to request the adoption of an adult child in Panama?
The procedure to request the adoption of an adult child in Panama involves filing a lawsuit before the family judge. Proof of the emotional relationship and consent of the adult child must be provided, and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
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