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How is money laundering addressed within the framework of regional cooperation in Latin America?
Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.
What is the impact of business tourism promotion policies in Colombia?
Business tourism promotion policies have a significant impact in Colombia. These policies seek to attract and encourage the holding of events, congresses, conventions and business meetings in the country. Business tourism generates income, boosts the service industry, creates employment and strengthens the international image of Colombia as a destination for holding corporate and professional events. In addition, it contributes to the transfer of knowledge, business collaboration and the exchange of experiences between professionals from different sectors.
What is the process for obtaining a custody order in cases of parents living in different provinces in the Dominican Republic?
In cases of parents living in different provinces in the Dominican Republic, the process to obtain a custody order usually involves filing an application with a family court. The court will evaluate the case and, if it is considered beneficial for the well-being of the minors, may grant joint custody or take other measures that fit the situation. The details of joint custody, including logistics for the children's residence and time with each parent, will be set forth in the court order.
Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?
Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.
What are the legal implications of surrogacy in Mexico?
Surrogacy in Mexico is legal in some states and under certain regulations. It involves a complex legal process that must be followed carefully, and the rights and obligations of the parties must be clearly set out in a contract.
What is the process of applying for a "certification of no criminal record" in Costa Rica?
The process of applying for a "certification of no criminal record" in Costa Rica involves submitting an application to the Judicial Investigation Organization (OIJ) or the designated entity. The application will generally require personal information and precise identifying details. The OIJ will verify the background and issue the certification if no criminal records are found. This certification is often required for certain legal procedures, such as employment, visa or residency applications.
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