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What are the risks of corruption in the justice system and public administration in the Dominican Republic, and how are they being combated to guarantee justice and transparency?
Corruption can undermine justice and public administration. Identifying risks and anti-corruption measures is essential for confidence in the justice system and public administration.
What is the difference between physical custody and legal custody in Colombia?
Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
How are child abduction cases resolved in Argentina when one of the parents takes the minor without the consent of the other?
In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.
What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
What is the impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services?
The impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services may include [describe the impact, for example: generating distrust in the ability of contractors to meet quality standards and security, affect the perception of durability and functionality of public infrastructure, influence the preference for contractors with a proven track record of compliance, etc.].
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