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What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
What is the procedure for the dissolution of a de facto marital union in Colombia?
The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.
How are adoptions of minors legally addressed in situations of humanitarian crisis in Guatemala?
Adoptions of minors in situations of humanitarian crisis in Guatemala are legally addressed through exceptional measures. Authorities are taking agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis.
What should I do if my passport is lost in Costa Rica?
If your passport is lost in Costa Rica, you must immediately inform the General Directorate of Immigration and Immigration and follow the procedures to request a new passport.
How can transparency in the financing of non-governmental organizations (NGOs) in Bolivia be improved to prevent possible terrorist financing activities through these entities?
Transparency in the financing of NGOs is crucial. Investigate how transparency can be improved in Bolivia to prevent possible terrorist financing activities through these entities and propose effective regulatory measures.
What are the international sanctions and terrorist lists and how do they affect financial institutions in the Dominican Republic?
International sanctions and terrorist lists are lists containing names of individuals and entities considered terrorists or related to illicit activities. In the Dominican Republic, financial institutions must review and compare their clients against these lists to ensure that they are not involved with sanctioned individuals or entities. Failure to comply with these sanctions can have serious legal and financial consequences for institutions. Additionally, financial institutions must maintain updated systems to monitor and comply with these sanctions, which is crucial to prevent the access of illicit funds through the Dominican Republic financial system.
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