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How are pet ownership disputes resolved in divorce cases?
Pets are considered part of family heritage in Paraguay. In divorce cases, courts can decide ownership based on the well-being of the animal and the emotional bond with each spouse.
What is the Vehicle Ownership Certificate in Peru?
The Vehicle Ownership Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the ownership and legal status of a vehicle registered in the country. This certificate is used in vehicle purchase and sale transactions and to obtain information about its history.
What is the role of risk management in regulatory compliance in the Dominican Republic?
Risk management is essential to identify, evaluate and mitigate legal and regulatory risks in regulatory compliance in the Dominican Republic. Helps companies make informed decisions and protect themselves against potential legal problems
What are the necessary procedures to carry out an adoption in Mexico?
The procedures for carrying out an adoption in Mexico involve a complex legal process. You must go to the National System for the Comprehensive Development of the Family (DIF) or authorized institutions to start the procedure. Requirements include psychological evaluations, socioeconomic studies, course attendance and interviews. In addition, a court resolution is required to formalize the adoption.
What is the process to apply for a residence visa for temporary workers in the civil construction sector in Spain from the Dominican Republic?
Obtain a temporary employment offer in the civil construction sector in Spain, as a bricklayer, construction worker or construction worker.</li><li>2. The construction company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in civil construction at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the civil construction sector and visa.</li></ol>
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
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