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What is the process for requesting definitive custody in Brazil?
The process for applying for permanent custody in Brazil involves submitting a petition to the competent family court, accompanied by evidence that demonstrates the suitability and capacity of the applicant to assume permanent custody of the minor. Among the evidence that may be required are socioeconomic reports, psychological evaluations, criminal record certificates, among other relevant documents. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the minor, he will issue a ruling granting definitive custody.
What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?
Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is in an undocumented situation?
Yes, it is possible to request a DPI for a Guatemalan citizen who is in an undocumented situation. You must go to RENAP and follow the established process for regularizing the documentary situation.
What assets are usually exempt from embargo in the Dominican Republic?
Some of the assets that are typically exempt from seizure in the Dominican Republic include essential personal items, such as basic clothing and furniture, as well as assets protected by law, such as certain pensions and minimum wages.
How are ethical considerations integrated into risk list verification in Bolivia and how does this affect business decisions?
The integration of ethical considerations in the verification of risk lists in Bolivia is essential for business decisions. Companies incorporate ethical principles into their verification policies, considering not only legality, but also equity and social responsibility. This influences the selection of business partners and the making of decisions that reflect ethical values, strengthening reputation and positive impact in the community.
What is the process to obtain residency for professionals in the field of Argentine civil engineering in Spain?
The process to obtain residency for professionals in the field of Argentine civil engineering in Spain may involve the validation of degrees, the accreditation of work experience in construction projects and compliance with requirements established by professional associations and immigration authorities.
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