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Can I request my criminal record in a city other than where I reside in the Dominican Republic?
Yes, you can request your criminal record in a city other than where you reside in the Dominican Republic. The institutions in charge of issuing these reports usually have offices in several cities throughout the country, so you can submit your request at the most convenient office for you.
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?
In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?
Brazil In the blockchain technology and cryptocurrency sector in Brazil, measures are being taken to prevent money laundering. This includes regulating cryptocurrency-related activities, such as requiring user identification, monitoring transactions, and collaborating with cryptocurrency service providers to prevent the misuse of these technologies in money laundering activities. In addition, education and awareness about the risks and best practices in the use of cryptocurrencies are promoted.
What is the role of Politically Exposed Persons in promoting citizen participation in political decision-making in Brazil?
Politically Exposed Persons play a crucial role in promoting citizen participation in political decision-making in Brazil. This involves fostering spaces for dialogue and consultation with civil society, promoting participation in public hearings and popular consultations, and facilitating the incorporation of citizens' demands and opinions in the development of public policies. Its commitment to citizen participation strengthens democracy and guarantees greater representativeness in decision-making.
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