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What is the process for obtaining a custody order in cases of sexual abuse of minors in the Dominican Republic?
In cases of sexual abuse of minors in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). . These institutions can conduct investigations and, if abuse is proven, can take steps to protect minors, including removal from parental custody if necessary.
How do judicial records affect access to skills development programs in the field of business management in Colombia?
When participating in business management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in leadership and management roles.
What is sexual family violence in marriage and how is it addressed in Peru?
Marital sexual family violence refers to acts of sexual assault, sexual abuse, or any form of non-consensual sexual conduct within a marriage. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological and medical assistance, restraining orders, and rehabilitation and prevention programs. The aim is to guarantee the integrity and safety of the victim.
What are the laws and regulations that address money laundering in Panama?
In Panama, key laws and regulations to combat money laundering include Law 42 of 2000 and Law 23 of 2015. These laws establish the obligations of reporting suspicious activities, identification of clients and due diligence by the financial entities and other regulated institutions.
To what extent does state financing affect judicial efficiency in Panama?
State funding in Panama influences judicial efficiency by providing the necessary resources for infrastructure, staff training, and technology in Panamanian courts. Adequate financial support contributes to the agility and effectiveness of the judicial system in Panama.
How is the right to equal opportunities in the workplace in Chile guaranteed?
In Chile, the right to equal opportunities in the workplace is guaranteed through laws and policies that promote non-discrimination and equal treatment. Employment discrimination based on gender, age, sexual orientation, disability, among others, is prohibited. In addition, affirmative action measures are established to promote equal opportunities and labor inclusion of historically marginalized groups.
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