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How can I request authorization to carry out archaeological research activities in the Dominican Republic?
To request authorization to carry out archaeological research activities in the Dominican Republic, you must contact the National Directorate of Monumental Heritage. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the preservation and protection of the country's archaeological heritage.
What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
What are the consequences of the embargo in Venezuela for education and access to quality education?
The embargo has had significant consequences for education and access to quality education in Venezuela. Economic difficulties resulting from the embargo may limit investment in educational infrastructure, teacher training, and the availability of educational resources. This affects the quality of education and makes it difficult for many Venezuelan students to access educational opportunities.
Can food debtors in Paraguay request modification of obligations in situations of substantial financial difficulties?
Yes, in Paraguay, food debtors can request modification of obligations in situations of substantial financial difficulties, by submitting a petition to the corresponding judicial authority.
How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?
Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.
What legal provisions govern background checks in the firearm acquisition process in Costa Rica?
Background checks in the process of acquiring firearms in Costa Rica are regulated by the "Arms and Explosives Law" (Law No. 7530). This law establishes specific procedures for obtaining firearms licenses and requires criminal background checks of applicants. Security authorities are responsible for carrying out this verification.
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