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What is the process for obtaining joint custody in divorce cases in the Dominican Republic?
Joint custody in divorce cases in the Dominican Republic is granted when both parents agree to share custody and present a custody plan to a court. If the court considers that it is beneficial for the children, it may grant joint custody. Parents should collaborate in raising children and make important decisions together
How is verification in risk lists addressed in the export/import sector in Ecuador?
In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...
What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
How is the authenticity of documents presented during a background check in El Salvador verified?
They are verified through government databases, contact with issuing institutions, and authentication methods such as digital signatures or verification codes.
What is the penalty for the crime of virtual kidnapping in Chile?
Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.
What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
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