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What is the restricted communication regime in Mexico and in what cases is it established?
The restricted communication regime in Mexico is a provision that establishes limitations or restrictions on the visits or communication of the non-custodial parent with the minor. It is established in cases where there are special circumstances that require protecting the well-being or safety of the minor, such as cases of
How long does it take to obtain an identity card in Venezuela?
The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.
How are international sanctions applied in Panama to prevent terrorist financing?
International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.
How is identity verified on the public transportation system in the Dominican Republic?
In the Dominican Republic's public transportation system, users' identity is verified when purchasing tickets or using transportation cards. Passengers may be asked to present valid identification documents if necessary. Additionally, in some transportation systems, such as the Santo Domingo metro, reloadable cards with biometric information are used to ensure accurate identification of users.
What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses
What happens if a debtor moves to another jurisdiction during a garnishment process in Guatemala?
If a debtor moves to another jurisdiction during a garnishment process in Guatemala, the process can become complicated. Generally, the garnishment process will conform to the laws of the jurisdiction in which the debtor is located, which may require the cooperation of different courts. It is important to notify the judicial authorities about the move.
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