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How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?
Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.
What is the interdiction declaration process in Panama?
The declaration of interdiction in Panama is a legal process in which it is established that a person is incapable of managing his or her own affairs due to a mental disability. A legal guardian is appointed to make decisions on your behalf.
What is the situation of Argentina's participation in international scientific research projects?
Argentina actively participates in international scientific research projects in a variety of fields, including astronomy, biology, physics and technology. The country collaborates with institutions and research organizations around the world, contributing with its experience and resources to the generation of scientific and technological knowledge. Argentina's participation in international scientific research projects reflects its commitment to the advancement of knowledge and innovation in the global scientific community.
How can I obtain a certificate of not owing alimony in Ecuador?
To obtain a certificate of not owing alimony in Ecuador, you must go to the competent judicial authority and submit a request. You must provide the necessary information for the authority to verify your compliance with alimony obligations. If you have no outstanding debts, the authority will issue the corresponding certificate.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her place of birth?
The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.
Can the landlord increase the rent during the period of a lease in the Dominican Republic?
Rent increases during the period of a lease in the Dominican Republic can generally only occur if it is specified in the contract. If the contract does not include a clause allowing rent increases during the period, the landlord cannot increase the rent until the current contract ends. However, it is important for both parties to review the contract to understand any provisions regarding rent increases and how they will be handled. Increases must be reasonable and in accordance with common practices in the area.
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