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What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
Can I request the expungement of my judicial record if I was convicted in a foreign country?
If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.
What happens if assets that are necessary for a person's basic support in Mexico are seized?
Mexico In Mexico, there are assets that are protected and cannot be seized due to their essential nature for the basic support of a person and their family. These goods include food, clothing, personal hygiene items and other goods necessary to cover basic needs. The purpose is to ensure that people can maintain minimum subsistence conditions and protect their right to a decent life. However, it is important to seek legal advice to understand the specific limits and exceptions in each case.
What is the importance of the diversity of educational experience in the selection process in Ecuador?
Diversity of educational experience can be valuable. We seek to select candidates with different educational backgrounds who bring varied perspectives and innovative approaches to the organization.
How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?
In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.
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