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What is the process to request custody of a child of deceased parents in Argentina?
The process to request custody of a child of deceased parents in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the child's helpless situation and the suitability of the applicant to assume responsibility for his or her care and upbringing. The judge will evaluate the request and make a decision based on the best interests of the child.
What is the role of the Comptroller General of the Republic in supervising the management of tax records and in reviewing policies related to this matter in Panama?
The Comptroller General of the Republic plays a crucial role in supervising the management of tax records and in reviewing policies related to this matter in Panama. Its main function is to supervise and audit the economic and financial management of State entities, including those in charge of tax administration. The Comptroller's Office carries out regular audits to evaluate the efficiency, legality and transparency in the management of tax information. In addition, it issues reports and recommendations that contribute to improving processes and guaranteeing the integrity of tax records.
What is Costa Rica's policy regarding the promotion of women's participation in politics and decision-making?
Costa Rica has a policy to promote women's participation in politics and decision-making. Measures have been implemented to promote the equitable representation of women in elected positions and in decision-making bodies. The government promotes the political training and leadership of women, the elimination of gender barriers and stereotypes, and the strengthening of support and protection mechanisms against gender political violence. In addition, it seeks to create an environment conducive to the active and meaningful participation of women in political life.
How is the authenticity of birth certificates verified in the Dominican Republic?
The authenticity of birth certificates in the Dominican Republic is verified through the Civil Status Registry. Citizens can obtain certified copies of birth certificates at the Civil Registry offices or make online queries through the web portal of the Central Electoral Board (JCE). This guarantees the authenticity of these essential documents for identification and other procedures
What are the requirements to obtain a housing loan in Colombia?
The requirements to obtain a housing loan in Colombia vary depending on the financial institution and the type of credit. Typically, information such as identification documents, proof of income, financial statements, credit history, and an assessment of your ability to pay will be requested. In addition, the appraisal of the property and the contracting of life insurance and fire and earthquake insurance will be required.
What measures have been taken to prevent money laundering in the construction sector in Peru?
In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.
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