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What is the process for legalizing documents in Ecuador?
The legalization of documents can be carried out before the Ministry of Foreign Affairs or before public notaries, depending on the type of document and its international destination.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
Is there any way to establish an extrajudicial alimony agreement in Mexico?
Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What are the requirements to request an operating license for a public transportation service in Honduras?
The requirements to apply for the operating license of a public transportation service in Honduras include meeting the requirements established by the General Directorate of Transportation (DGT), presenting the legal documentation of the vehicle and the transportation company, complying with the standards of security and present transport contracts.
What is the process for accessing judicial records for scientific research purposes in the Dominican Republic?
Scientific researchers who wish to access court records for research purposes must submit a request to the competent court, explaining how the information is relevant to their research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties.
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