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What rights and obligations do parents have regarding the upbringing and education of their children in the Dominican Republic?
In the Dominican Republic, parents have the right and obligation to care for, protect, educate and ensure the well-being of their children. This includes providing them with adequate food, housing, education, medical and emotional care. They also have the responsibility of making important decisions related to the upbringing and education of children.
What to do in the event of a gender change in the DNI of an Argentine person?
In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.
Can I request a copy of my judicial records in El Salvador if I am in the process of applying for naturalization as a citizen?
If you are in the process of applying for naturalization as a citizen in El Salvador, a background check will likely be required.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
What is the legal framework in Costa Rica for the usurpation of property?
The usurpation of property is punishable by law in Costa Rica. Those who illegally occupy property or land without authorization or title may face legal action and penalties, including eviction, fines, and in serious cases, prison sentences.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
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