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What is the procedure to request custody in the Dominican Republic?
The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.
Do the regulations on politically exposed persons in Peru apply internationally?
Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.
What is the role of forensic acoustics experts in the Brazilian criminal justice system?
Forensic acoustics experts have the function of carrying out analysis and expert opinions on sounds and recordings related to criminal cases, determining their origin, authenticity and other technical characteristics relevant to criminal investigation, such as the identification of voices or the reconstruction of sound events.
What is the age limit to request an identity card in Venezuela?
Venezuelan citizens can request an identity card from 9 years of age.
Can I get a temporary Passport in case of emergency in Honduras?
Yes, in cases of emergency or exceptional situations, it is possible to obtain a temporary Passport in Honduras. This type of Passport has a limited validity and is issued under specific circumstances.
What is Panama's role in the private banking and wealth management services sector?
Panama plays a relevant role in the private banking and wealth management services sector in the region. The country has a wide range of services for high net worth clients, including private banking services, asset management, estate planning and trust services. Panama has positioned itself as an attractive destination for the protection and administration of assets, offering a wide range of solutions and services adapted to the needs of international investors and clients. Economic stability, solid legal framework and tax advantages make Panama an attractive center for those seeking private banking and wealth management services.
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