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What is the relationship between money laundering and financial fraud in El Salvador?
Money laundering can involve the laundering of funds obtained through financial fraud, establishing a connection between both crimes.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.
What are the laws that govern the determination of alimony in Panama, and how do you ensure that it is fair and proportional to the needs of the beneficiaries?
The laws in Panama that govern the determination of alimony establish criteria to ensure that it is fair and proportional to the needs of the beneficiaries, considering factors such as the income and expenses of the parties involved.
What is the process to request the adoption of a child in El Salvador when the biological parents are foreign citizens not resident in El Salvador?
The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens involves meeting the requirements established by Salvadoran laws and the laws of the applicants' country of origin. They must work closely with the competent authorities of both countries to carry out the evaluations, studies and procedures necessary to finalize the adoption in accordance with the applicable legal procedures.
Can I apply for a biometric passport in Venezuela if I live abroad?
Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.
Can I use my expired Costa Rican passport as an identity document in Costa Rica?
No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.
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