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What is the process for expunging disciplinary records once sanctions have been served in the Dominican Republic?
Once disciplinary sanctions have been served in the Dominican Republic, the disciplinary expungement process typically involves requesting review and expungement of relevant records. This is done through the entity or institution responsible for maintaining records, following established procedures and providing evidence that sanctions have been appropriately met.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
Can I request a passport extension if I have a citizenship application pending in Venezuela?
Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.
What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?
The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.
What are the legal consequences of tax evasion in Ecuador?
Tax evasion is a crime in Ecuador and can result in prison sentences of up to 3 years, as well as the payment of fines. In addition, people who commit this crime may be subject to investigations and sanctions by tax authorities.
How is shared custody regulated in Guatemala?
In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .
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