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What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
How do judicial records affect obtaining visas to enter other countries from Colombia?
When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.
What information does a credit background check report include in Argentina?
A credit background check report in Argentina typically includes information about outstanding debts, payment history, and the individual's overall credit status.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
What rights do parents have in shared custody situations in Colombia?
In joint custody situations, both parents have equal rights and responsibilities. They have the right to participate in making important decisions for the minor, as well as the right to enjoy meaningful time with their children. They also share the responsibility of contributing financially to the child's well-being.
What are the duties of grandparents towards their grandchildren in Chile?
Grandparents in Chile have the duty to collaborate in the upbringing and education of their grandchildren, as well as the duty of support in the event that the parents cannot comply with this obligation. Additionally, they have the right to maintain a close relationship with their grandchildren.
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