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Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to obtain a credit or loan in the Dominican Republic, along with other additional requirements established by financial institutions.
What challenges do Brazilian authorities face in confiscating assets related to money laundering?
Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.
What is done in Ecuador to promote gender equality in access to justice?
In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .
What are the laws and measures in Venezuela to deal with kidnapping cases?
Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.
What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?
In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
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