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How is the problem of money laundering in international trade addressed in Argentina?
Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.
What is the process for obtaining a custody order in cases of minors who are in the custody of relatives in the Dominican Republic?
In cases of minors who are in the custody of relatives in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Family members who have custody of the children can request a permanent custody order to establish a stronger legal position. The court will evaluate the case based on the best interests of the child and will consider whether custody with relatives is the best option.
What is the compensatory pension in Costa Rica?
The compensatory pension in Costa Rica is an economic benefit that can be granted to one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to help the most disadvantaged spouse to maintain
What is Ecuador's position in relation to the right to protection of the rights of people with mental illnesses?
Ecuador recognizes and protects the right to protection of the rights of people with mental illnesses. Access to adequate mental health services, respect for the dignity and autonomy of people, promotion of social inclusion and non-discrimination are promoted. The right to receive adequate treatment, access to information and participation in decisions that affect your health and well-being is guaranteed.
How is the authenticity of a driver's license verified in the Dominican Republic?
The authenticity of a driving license in the Dominican Republic can be verified through the General Directorate of Traffic and Land Transportation Security (DIGESETT). This entity issues and manages driving licenses in the country. To confirm the authenticity of a driving license, you can consult the DIGESETT and use the online services it offers to validate the driver's information. The authentication of driving licenses is essential to guarantee the legality of driving in the country.
Is it possible to obtain a certified copy of my judicial record certificate in Panama?
Yes, it is possible to obtain a certified copy of your judicial record certificate in Panama. You can request it from the Judicial Branch and follow the established procedures to obtain a certified copy. Typically, there may be an additional fee associated with issuing the certified copy.
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