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What is the procedure to request a divorce in the Dominican Republic?
The procedure to request a divorce in the Dominican Republic begins by filing a divorce petition before the competent court. The claim must be based on the causes established by law and must be accompanied by
How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?
Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
What is the process for registering a marriage in the Dominican Republic between a Dominican citizen and a foreigner?
To register a marriage in the Dominican Republic between a Dominican citizen and a foreigner, the required documents must be presented to the local Civil Registry. This will include birth certificates and marital status documents, and in some cases, apostilled or legalized documents of the foreign spouse
How is the prevention of money laundering addressed in the Bolivian fashion and design sector, considering the mobilization of funds in international transactions and the need to guarantee the legitimacy of these operations?
Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.
What is the situation of the participation of people with disabilities in public life in Honduras?
Despite advances in terms of inclusion and accessibility, people with disabilities in Honduras still face barriers in terms of participation in public life, including access to employment, education, transportation and recreational spaces. The promotion of universal accessibility and the elimination of discrimination are essential to ensure the full and equal participation of people with disabilities in society.
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