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What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?
In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.
What are the job opportunities for Mexican citizens in the field of scientific research and academia in Spain?
Spain has a strong scientific and academic research community and offers opportunities for Mexican citizens who wish to work in this field. They can seek employment in universities, research institutes and scientific collaboration projects. They must have a job offer and obtain the corresponding work visa.
How is the effectiveness of a compliance program evaluated in Chile?
The effectiveness of a compliance program in Chile is evaluated through internal and external audits, periodic reviews of policies and procedures, monitoring of incidents and complaints, and continuous adaptation to changes in regulations and the business environment. Measuring compliance and impact on the business are key indicators.
What is Peru's strategy to prevent money laundering in the international remittance sector?
Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.
Can I request expungement if I have been convicted of a sexual crime?
Sexual crimes carry special regulations and restrictions regarding judicial records. The request to expunge judicial records for sexual crimes in the Dominican Republic is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
Can I request the cancellation of judicial records if I have been convicted of crimes of libel or defamation?
In cases of libel or defamation crimes, expungement of judicial records is less common due to the nature and impact of these crimes on a person's reputation and rights. These crimes often have significant legal and social consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
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