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What is the legal approach to the adoption of minors who have lived in single-parent homes in Guatemala?
The legal approach to the adoption of minors who have lived in single-parent homes in Guatemala involves evaluating the adopters' ability to provide a stable and supportive environment. The aim is to guarantee the child's adaptation to a new family context and promote their well-being.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the role of the Ministry of Public Works and Communications in the Dominican Republic?
The Ministry of Public Works and Communications is the body in charge of planning, developing and maintaining public infrastructure in the Dominican Republic. Its main function is to build and maintain roads, bridges, ports, airports and other public works, as well as develop and regulate land, sea and air transportation systems. The ministry is responsible for the planning and execution of infrastructure projects, the supervision and maintenance of public works, the regulation of transportation and the management of communications in the country.
What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.
What is considered abuse of police authority in Colombia and what are the associated penalties?
Abuse of police authority in Colombia refers to the improper or excessive use of power or authority by police officers, resulting in violations of people's rights. The associated penalties may include criminal legal actions, administrative sanctions, removal from office, compensation for damages, and measures to prevent and control abuse of authority.
What is alimony and how is it calculated in Brazil?
Alimony in Brazil is an economic benefit intended to cover the basic needs of food, clothing, health, education and recreation of minor or incapacitated children, as well as spouses in need. The calculation of alimony is carried out taking into account the economic capacity of the person liable for maintenance, the needs of the person supported and other relevant factors, such as the family's standard of living during cohabitation and the division of parental responsibilities.
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