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What is the process to request the international return of minors in Ecuador?
The process to request the international return of minors in Ecuador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before a family judge, alleging the illegal abduction of the minor and requesting his return to the country of habitual residence.
Can judicial records in Venezuela be used to deny entry to a public event or show?
In Venezuela, judicial records are generally not used to deny entry to public events or performances. However, in specific situations related to security or crime prevention, competent authorities may implement control measures that include judicial background checks as part of security protocols.
How can I obtain a citizenship card in Ecuador?
To obtain a citizenship card in Ecuador, you must be Ecuadorian by birth or naturalization. You must go to the Civil Registry with the required documents, such as the birth certificate and a recent photograph.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
What is the supervised visitation regime in Mexico and in what cases is it established?
The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.
What is the process to request residence authorization for temporary workers in the agricultural sector in Spain as a Guatemalan?
Guatemalans interested in working temporarily in the agricultural sector in Spain can apply for a residence permit. The process involves meeting specific job requirements and obtaining approval from the relevant authorities.
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