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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?
In cases of minors who are children of parents who are in the process of divorcing and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
What are the options to obtain residency due to social roots in Spain as an Argentine?
The options to obtain residency through social roots in Spain as an Argentine include demonstrating a continuous stay, proving integration into Spanish society, and meeting specific requirements according to the autonomous community.
How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?
In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.
What is the security situation in the Garifuna communities in Honduras?
Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.
What are the tax implications for investments in the technical education and training sector in the Dominican Republic?
Investment in the technical education and training sector in the Dominican Republic may be subject to specific tax regulations, and educational institutions may have tax exemptions under certain conditions
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