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How can you request the release of seized assets in the Dominican Republic?
The release of assets seized in the Dominican Republic can be requested by making a formal petition to the court overseeing the seizure process, presenting evidence and arguments that support the request.
What is being done to promote gender equality in the field of cinema and the film industry in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of cinema and the film industry. This includes encouraging the participation and visibility of women in all areas of the industry, promoting equality policies in film financing and distribution, and eliminating gender stereotypes in film representation.
How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?
Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.
What is the process to request custody of a grandchild in Venezuela?
To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.
What is the process to obtain a divorce order for failure to comply with marital duties in Mexico?
To obtain a divorce order for failure to comply with marital duties in Mexico, a complaint must be filed before a judge, demonstrating the failure of one of the spouses to comply with marital obligations and its impact on the marital relationship, and requesting a divorce for this reason.
What are the laws that govern the procedures for obtaining temporary residence permits for work reasons in Panama?
Obtaining temporary residence permits for work reasons in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain temporary residence for work reasons. Complying with these legal provisions is essential to obtain the corresponding authorization and temporarily reside in Panama for work reasons.
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