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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process? ?
In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing a request with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.
What specific regulations govern due diligence in the Guatemalan financial sector?
In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.
What happens if assets that have a value greater than the debt in Mexico are seized?
Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.
What are the main ways to acquire property according to the Brazilian Civil Code?
The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).
What happens if I need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad?
If you need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad, you must follow the requirements established by the organization responsible for the program and the authorities of the destination country. Many volunteer organizations require criminal record certificates as part of their selection process to ensure the safety and confidence of volunteers. Make sure you obtain the certificate well in advance and meet the specific requirements established for the volunteer program in which you wish to participate.
What is the situation of children's rights in Guatemala in relation to protection against school violence and access to safe and quality education?
Boys and girls in Guatemala face challenges in terms of protection against school violence and access to safe, quality education due to the lack of resources in the educational system and the persistence of discriminatory and violent practices. Measures are being implemented to promote safe school environments free of violence, as well as to strengthen the prevention and attention to situations of harassment and abuse in schools.
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