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What is the process for obtaining a custody order in cases of adopted children in the Dominican Republic?
In cases of children adopted in the Dominican Republic, the process to obtain a custody order may vary depending on the circumstances. Generally, adoptive parents can request a custody order by filing an application with family court. They must provide evidence that the adoption has taken place legally and that it is in the best interests of the child for them to have custody. The court will evaluate the case and make a decision based on the best interests of the minor.
How is money laundering addressed in the construction sector in Colombia?
In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?
The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.
How is the capacity for analysis and decision-making based on data evaluated in personnel selection in Mexico?
Data-driven analysis and decision-making skills are assessed by considering prior experience collecting, analyzing, and using data for decision-making. Candidates must demonstrate skills in analysis tools and the ability to interpret information to solve problems.
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