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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.
How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?
Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.
What law regulates the crime of theft in El Salvador?
Theft is classified and punished in the Salvadoran Penal Code, which establishes the actions that constitute this crime and the corresponding penalties.
Is it mandatory to have an identification for minors in Mexico?
It is not mandatory for minors to have an official identification in Mexico. However, it is recommended to obtain a birth certificate as a document that proves your identity and nationality.
How can I obtain a municipal solvency certificate in Ecuador?
To obtain a municipal solvency certificate in Ecuador, you must go to the Municipality corresponding to your place of residence and submit an application. You must provide information about your tax situation, such as payment of property taxes or municipal fees. The Municipality will evaluate your payment history and issue the municipal solvency certificate that certifies that you are up to date with your tax obligations.
What is the role of ethics committees in the regulatory compliance of companies in the Dominican Republic?
Ethics committees play a key role in regulatory compliance by overseeing adherence to ethical principles and compliance with regulations, and providing a forum to address ethical issues within the organization.
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