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How is the divorce procedure carried out in the Dominican Republic?
The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.
What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
What is the main tourist city in Guatemala?
The main tourist city of Guatemala is Antigua Guatemala.
How does Ecuador collaborate with international organizations in the fight against money laundering?
Ecuador actively collaborates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against money laundering. Participate in mutual evaluations, implement recommendations and share information with other countries to address money laundering globally.
What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.
What is the impact of money laundering on social inequality in Venezuela?
Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.
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