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What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
How is the president elected in Argentina?
The president of Argentina is elected through general elections held every four years. The electoral system uses the runoff method, which means that if no candidate obtains more than 45% of the votes or 40% with a difference of 10 percentage points over the second candidate, a second round is held between the two most voted. .
What is the deadline to request the annulment of a marriage in Peru?
The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.
How is parental authority established in cases of unmarried couples in Bolivia?
In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.
What is the identification document used in Brazil to access audiovisual projection equipment rental services?
To access audiovisual projection equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What are the consequences of having a judicial record in the field of immigration to Bolivia?
Judicial records can have consequences in the field of immigration to Bolivia. When applying for visas or residence permits, immigration authorities may consider the moral suitability of applicants. It is crucial to review immigration requirements and seek legal advice to understand how your background may affect the immigration process.
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