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What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?
In cases of parents who have died in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must demonstrate the status of orphanhood and their ability to provide care and support to the minor. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. There may also be intervention by government institutions in charge of the protection of children and adolescents in these cases.
What is Mexico's approach to preventing money laundering related to government corruption and misappropriation of public funds?
Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.
What is the role of the Ministry of Culture in Mexico?
The Ministry of Culture is the entity in charge of promoting, preserving and disseminating culture in Mexico. Its main function is to strengthen cultural identity, support and encourage artistic expressions, preserve cultural heritage, and promote citizen inclusion and participation in cultural activities.
How is parental authority established in cases of unmarried couples in Bolivia?
In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.
What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?
NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.
What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?
Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.
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