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What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.
What are the penalties for hoarding in Argentina?
Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.
Can the background check include review of communication and presentation skills for roles in the sales sector in Colombia?
Yes, verification may include reviewing communication and presentation skills, especially for roles in sales. The candidate's ability to communicate effectively with customers and present products or services convincingly is evaluated.
What is the importance of corporate social responsibility (CSR) in compliance programs in Argentina?
Corporate social responsibility (CSR) is of utmost importance in compliance programs in Argentina by highlighting the company's commitment to ethical and sustainable practices. CSR involves positive contribution to the community, protection of the environment and adherence to ethical standards beyond legal requirements.
What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What are the legal implications of the crime of conspiracy in Mexico?
Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and the imposition of sentences commensurate with the planned crime. The prevention and prosecution of crimes is promoted from the planning stages.
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