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Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?
Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.
How is child custody determined in divorce cases in the Dominican Republic?
The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive
What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?
Private companies can implement transparent policies in lease contracts, providing clear information on terms and conditions to avoid deceptive practices and ensure fairness.
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?
To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.
What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?
Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.
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