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What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?
The CNBS plays a key role in the supervision and regulation of financial institutions to prevent money laundering and ensure the integrity of the financial system.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.
What are the legal consequences of the crime of product liability in El Salvador?
Product liability can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies the obligation of the manufacturer or supplier to compensate for damages caused by a defective product, which seeks to prevent and punish to protect consumers and guarantee the safety of products on the market.
What legal provisions regulate the export of Guatemalan goods in international sales contracts?
The export of Guatemalan goods in international sales contracts is regulated by legal provisions that may include customs regulations, export restrictions and international agreements. The parties to the contract must be aware of these regulations to ensure compliance with legal requirements in both Guatemala and the destination country.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the process to request a passport for minors in Ecuador?
The process to request a passport for minors in Ecuador involves going to the Civil Registry and submitting an application. You must provide documents such as the minor's birth certificate, identification card of the father or mother, a recent photograph of the minor and pay the corresponding fees. In addition, it is necessary that both parents or legal representatives be present during the procedure.
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