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What is the procedure for repatriation of profits in the Dominican Republic?
Repatriating profits in the Dominican Republic involves complying with certain changing regulations. Procedures and restrictions may vary, and it is essential to comply with the requirements of the Central Bank of the Dominican Republic.
How does the immigration status of parents affect Mexican children born in the United States (citizens by birth)?
Mexican children born in the United States are birthright citizens of the United States under the 14th Amendment to the United States Constitution. This means that they have rights and benefits as citizens, regardless of their parents' immigration status. However, the immigration status of the parents can affect the lives of their children in aspects such as family unity, deportation and immigration. If parents are in removal proceedings and are deported, U.S. citizen children may face the difficult decision of whether to stay in the United States with relatives or return to Mexico with their parents. It is important to seek legal advice in delicate situations like this to understand the options available and protect the rights of citizen children. Additionally, citizen children can eventually sponsor their parents for permanent residency, but this may require time and meeting certain requirements.
How is guardianship and custody regulated in cases of children out of wedlock in Argentina?
Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.
What is the process of protection measures for witnesses and victims in Peru and what is its importance in the safety of those who collaborate with criminal investigations?
The protection of witnesses and victims are essential to guarantee the safety of those who collaborate with criminal investigations in Peru. They may include identity withholding, identity change, and personal security to protect witnesses and victims from retaliation.
What are the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina?
Some of the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina include the lack of resources and capacities in control agencies, resistance to change and the entrenched culture of corruption, the complexity of networks of corruption and the challenge of maintaining independence and impartiality in control processes.
What are the consequences of not complying with disciplinary obligations in El Salvador?
Failure to comply with disciplinary obligations in El Salvador can result in serious sanctions, ranging from warnings and fines to permanent revocation of professional license. It can also damage the reputation and career of the professional.
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