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What is the process to request the adoption of a child from a father who has been declared absent in Brazil?
The process to request the adoption of a child from a parent who has been declared absent in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the absent father and the best interests of the child will be evaluated before approving the adoption.
What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
What is the procedure to adopt in the Dominican Republic?
The procedure to adopt in the Dominican Republic involves submitting an adoption application to CONANI. Then, a suitability study is carried out and the compatibility between the adopters and the child is verified. If the adoption is approved, an adoption ruling is issued by the competent court.
How are crimes of gender violence treated in Panama?
Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.
Is there a centralized criminal record registry in Panama?
In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.
How are judicial files involving migrants in Paraguay managed?
Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.
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