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What is affiliation in the Dominican Republic?
Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.
What are the sanctions for those who violate risk list verification regulations in Costa Rica?
Sanctions for violations of risk list verification regulations in Costa Rica can include significant fines, suspension of business activities, and, in serious cases, criminal legal action. These measures seek to deter participation in illicit activities and ensure compliance with the regulations established for the protection of the financial system.
What is the national money laundering and terrorist financing risk assessment in Mexico?
Mexico The national money laundering and terrorist financing risk assessment in Mexico is a process carried out periodically to identify, evaluate and understand the risks associated with these activities in the country. This assessment is based on the collection and analysis of information on underlying crimes, vulnerable sectors, financial system vulnerabilities and other risk areas. The results of the national risk assessment are used to guide policies, strategies and actions for the prevention and detection of money laundering and terrorist financing in Mexico.
What is the National Program of Direct Support for the Poorest (Together)?
The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.
How long does it take to obtain a citizenship card in Colombia?
The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.
What legal rights does an accused of complicity have during the judicial process in Costa Rica?
person accused of complicity in Costa Rica has fundamental rights protected by the Constitution and other laws. These include the right to a defense, the right to a fair trial, and the right to be treated fairly throughout the judicial process.
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