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What are the requirements to request a criminal record certificate in Honduras?
The requirements to request a criminal record certificate in Honduras include completing an application, presenting a copy of the identity card, paying the corresponding fees and completing the process at the General Directorate of Forensic Medicine or at the National Police.
How can investment and residency programs contribute to money laundering in Brazil?
Investment and residency programs can be used to launder money by providing an avenue to obtain legal residency and citizenship in exchange for financial investments, allowing criminals to legitimize illicit funds and gain access to international markets.
What is the cost of an identity card in Venezuela?
The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.
What are the visitation rights of the food debtor in Colombia?
The visitation rights of the alimony debtor in Colombia generally refer to the time the debtor spends with his children in the case of separated parents. These rights are separate from child support obligations and are usually established in custody agreements. It is important to clearly distinguish between financial obligations and visitation rights, as they are different aspects in cases of separated families.
What is the procedure to change the last name of a minor in Panama?
To change the surname of a minor in Panama, an application must be submitted to the family judge. Valid reasons for the change must be provided and demonstrated that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor.
Is it possible to request the review or modification of an embargo in Peru?
Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.
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