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What is the process for obtaining custody of children in case of separation in the Dominican Republic?
In the event of separation in the Dominican Republic, custody of the children is decided through an agreement between the parents or a court decision. Parents can agree to joint custody or one parent to have sole custody. If there is no agreement, a family court will determine custody based on the best interests of the children. Custody may be awarded to one parent or both, depending on the circumstances.
What is the process of applying for a Green Card through the EB-1 investment visa program for Dominicans who have demonstrated extraordinary abilities in their field?
Applicants must demonstrate extraordinary abilities in their field and file an I-140 petition to obtain a Green Card through the EB-1 program.
What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?
The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.
What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
What legal consequences can Politically Exposed Persons face if they commit illegal acts in Costa Rica?
Politically Exposed Persons in Costa Rica may face various legal consequences if they commit illegal acts. This may include criminal investigations, prosecutions, fines, administrative sanctions, loss of public office, disqualification from holding political office and prison sentences, depending on the seriousness of the crime. Investigations and legal processes are carried out in accordance with the laws and procedures established in the Costa Rican judicial system.
What is the cost of renewing an Ecuadorian passport?
The cost of renewing an Ecuadorian passport may vary. I would recommend you check the current rates at the Ministry of Foreign Affairs and Human Mobility or at the Ecuadorian embassy or consulate corresponding to your location.
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