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What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
How is the custody of minors regulated in cases of international displacement in Peru?
In cases of international displacement in Peru, the custody of minors is regulated taking into account international laws and agreements. Courts can issue custody orders that fit the circumstances and international cooperation.
What is the deadline to request the return of a minor illicitly transferred in Peru?
The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.
What is the role of lawyers in child support cases in Paraguay, and are legal services available to both parties?
Lawyers play a crucial role in child support cases in Paraguay, and legal services are available to both parties, providing legal advice and representation.
Are there laws that regulate background checks for companies that work with minors in Panama?
Panama may have laws that impose particular background check requirements for companies that work with minors, ensuring the protection and safety of this vulnerable group.
What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising compliance in the energy sector in Mexico?
The CNH is responsible for regulating and supervising activities in the hydrocarbon industry in Mexico, ensuring that companies comply with environmental, safety and trade regulations in the energy sector.
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