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How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
What is the procedure to request adoptive affiliation in the Dominican Republic?
The procedure to request adoptive affiliation in the Dominican Republic involves submitting an application to the Children's and Adolescents' Court or the competent Civil Status Office. The procedures established by Dominican adoption law must be followed, including the presentation of documents and evidence that demonstrate the suitability and capacity of the applicants to adopt. The court will evaluate the request and, if the legal requirements are met, will issue the adoption decree.
How can I obtain a certificate of not having been sanctioned for customs violations in Peru?
To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the relationship between embargoes and the promotion of research and development of technologies for electric mobility in Bolivia?
The relationship between embargoes and the promotion of research and development of technologies for electric mobility in Bolivia is essential to address the challenges associated with the transition towards more sustainable vehicles. Projects aimed at electric vehicles, charging infrastructure and fleet management systems may be harmed. The courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor electric mobility during the embargo process. Collaboration with transport entities, the review of mobility regulations and the promotion of investments in electric transport technologies are essential to address embargoes in this sector and contribute to the reduction of emissions and the improvement of air quality.
How is compensatory pension established in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.
Can I obtain a copy of a person's judicial records if I am their legal representative in a guardianship process in Colombia?
As a legal representative in a guardianship process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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