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What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?
In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
How are background checks handled for roles in the agribusiness sector in Colombia?
In the agribusiness sector, verifications can address aspects such as experience managing agricultural operations, compliance with environmental regulations, and work history related to agribusiness. This ensures the suitability and competence of personnel in roles linked to food production and processing.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an independent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an independent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as an independent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an independent worker.
Can property that is being used for the practice of the legal profession in Chile be seized?
In Chile, assets necessary for the practice of the legal profession are generally protected and cannot be seized. This is due to the importance of guaranteeing the free practice of law and the defense of citizens' rights.
How does the state of insolvency affect seizures in Bolivia and what are the options available to insolvent debtors?
Insolvency can complicate the seizure process in Bolivia. Insolvent debtors may pursue options such as debt restructuring or filing for bankruptcy. It is necessary to understand the legal implications of insolvency and how it affects garnishment actions to make informed decisions.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
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