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How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
Is there any way to speed up the process of issuing a judicial record certificate in Panama?
The time it takes to issue a judicial record certificate in Panama is subject to the procedures established by the Judicial Branch and may vary depending on the workload and other factors. There is generally no way to speed up the process, but it is recommended that you apply early enough to account for potential delays and ensure you meet any necessary deadlines.
What is the process for obtaining custody of a minor in Guatemala when the parents are unable to care for the child adequately?
In cases where parents are unable to adequately care for a minor, custody can be requested through a legal process in Guatemala. A lawsuit must be filed before a judge, providing evidence that demonstrates the parents' incapacity and the best interests of the child.
What are the identity validation practices in accessing event management and conference organization services in Argentina?
In event and conference management, identity validation may require presentation of ID, confirmation of registration, and active participation in event activities. These protocols ensure that attendees are who they say they are and contribute to the success of the event.
What is the procedure to request the termination of alimony in Venezuela?
To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.
How is the risk of money laundering assessed and addressed in lending and financing transactions in Bolivia's non-banking sector?
Bolivia applies specific assessments and due diligence requirements for lending and financing transactions in the non-banking sector, thereby mitigating the risk of money laundering.
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