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What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What is the impact of money laundering on Colombia's tourism sector?
Money laundering has a negative impact on Colombia's tourism sector. The use of illicit funds to invest in tourism projects or carry out transactions in the sector can distort competition, generate a negative image for the country and affect the confidence of tourists and investors. Furthermore, money laundering in the tourism sector can facilitate the concealment of other criminal activities, such as drug trafficking and sexual exploitation, damaging the country's reputation and affecting its sustainable tourism development.
How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
How do judicial records affect participation in infrastructure and construction projects in Colombia?
When participating in construction and infrastructure projects, judicial records can be evaluated to ensure the suitability of companies and ensure compliance with legal regulations and standards.
Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?
If you were a victim of a crime in the Dominican Republic, you can request a copy of your judicial records related to that specific case. You must contact the prosecutor's office or the corresponding entity
What are the rights and responsibilities of grandparents in family law matters in Mexico?
Grandparents in Mexico have the right to maintain a relationship with their grandchildren, especially when it is beneficial for the well-being of the children. In some cases, they can apply for custody or foster care if the parents are unable to do so.
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