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How can student loan systems be used for money laundering in Brazil?
Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.
How do you request recognition of dual nationality in Mexico?
The recognition of dual nationality in Mexico is processed before the Ministry of Foreign Affairs (SRE). You must present documentation that supports your foreign nationality and meet the requirements established by the SRE.
Are there non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations?
Yes, there are non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations, providing assistance in various forms, such as legal guidance, emotional counseling and financial help in specific cases.
How are visitation rules established in divorce cases in Bolivia?
Visitation rules in divorce cases in Bolivia are established considering the best interests of the minor. The courts seek to agree on a visitation regime that allows the non-custodial parent to have significant time with the children, thus maintaining an adequate emotional relationship.
What is the legislation in Panama that regulates arbitration procedures?
In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.
What is the identity validation process when accessing vehicle sales services in the Dominican Republic?
When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l
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