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What is the process to request authorization to travel with a minor child in Venezuela?
To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
What regulations exist in Costa Rica regarding domestic violence and the protection of victims?
Costa Rica has specific legislation to address domestic violence and protect victims. The Law against Domestic Violence establishes prevention, protection and punishment measures against violence in the family environment. This includes the issuance of protection orders, comprehensive care for victims and the promotion of a culture of non-violence in the home. The law seeks to guarantee the safety of people who suffer domestic violence and punish the aggressors.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
What are the legal steps that must be followed to garnish a salary in Guatemala in cases of alimony debts?
In Guatemala, wage garnishment for alimony debts follows a specific legal process. The beneficiary must judicially request the seizure, presenting documentary evidence of the debt. The Civil and Commercial Procedural Code regulates this process, establishing the limits and percentages allowed for the garnishment of wages, always prioritizing the support of the recipient. Family courts play a crucial role in enforcing these garnishments.
What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?
Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.
What is the process for canceling a registered trademark in Ecuador?
The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.
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