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How is the crime of forced disappearance legally addressed in Argentina?
Forced disappearance in Argentina is a serious crime and carries significant penalties. The country has taken measures to investigate cases of forced disappearance, guarantee justice and prevent impunity.
What to do in case of loss of the DNI of a minor Argentine citizen?
In the event of loss of a minor's DNI, parents or guardians must report the loss at a police station, then go to Renaper with the report and the minor's birth certificate. A form will be completed and the corresponding fee will be paid to obtain a new DNI.
What are the laws related to the crime of resisting authority in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?
In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.
What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.
What are the necessary procedures to request residence authorization for foreign investors in Brazil?
Brazil To apply for residence authorization for foreign investors in Brazil, you must meet the requirements established by the National Migration Council (CNM) and submit the application to the Federal Police. You must provide documentation that demonstrates the investment made in Brazil, such as contracts, proof of transfer of funds, and meet the established financial requirements. The process involves the evaluation of the application and the issuance of the residence permit once approved.
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