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What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?
The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.
How are background checks tailored for creative and artistic roles in the entertainment industry in Peru?
For creative and artistic roles in the entertainment industry in Peru, background checks may focus on evaluating previous projects, artistic collaborations, and the quality of work submitted. Additionally, companies may consider the candidate's artistic and creative reputation, balancing the need for integrity with the uniqueness of the field.
What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?
In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
How is the criminal investigation process carried out in Costa Rica?
In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.
What is the seizure process in cases of mortgage debts in Mexico?
The garnishment process in mortgage debt cases in Mexico involves the issuance of a garnishment order by a court, the retention of the mortgaged property, and ultimately the auction of the property to cover the outstanding debt. Specific procedures may vary depending on local laws and regulations, as well as jurisdiction.
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