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What are the requirements to apply for shared ownership in the Dominican Republic?
The requirements to apply for joint tenancy in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, argue and prove that joint custody is in the best interest of the children's well-being, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.
Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?
Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.
What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?
The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.
What are the specific measures to prevent money laundering in the real estate sector in Colombia?
In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.
How are background checks handled in the energy and natural resources sector in Colombia?
In this sector, verifications can address aspects such as workplace safety, compliance with environmental regulations and evaluation of relevant experience. Ensuring the suitability and reliability of employees is essential for the sustainability of the sector.
What is the role of the Ministry of Public Administration in promoting efficiency and quality in the provision of public services in Mexico?
The Ministry of Public Administration has an important role in promoting efficiency and quality in the provision of public services in Mexico. It is responsible for supervising and evaluating the performance of government agencies, promoting continuous improvement, implementing quality standards and guaranteeing efficiency in public administration.
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