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What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?
International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.
What are the rights of people in situations of forced displacement in Ecuador?
People in situations of forced displacement in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Human Mobility. These rights include access to international protection, humanitarian assistance, access to education, health and other basic services, as well as the right to return to their place of origin voluntarily and in dignified conditions.
What are the rights and responsibilities of grandparents in family law matters in Mexico?
Grandparents in Mexico have the right to maintain a relationship with their grandchildren, especially when it is beneficial for the well-being of the children. In some cases, they can apply for custody or foster care if the parents are unable to do so.
What is the process to change the marital status on the DNI?
Changing the marital status in the DNI involves carrying out a procedure in the corresponding Civil Registry, presenting the documentation that supports the change, such as the marriage or divorce certificate.
How is identity verified when accessing interior design and architecture consulting services in Argentina?
In interior design consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of services related to interior design and architecture.
How is the identity of witnesses verified in legal proceedings in Guatemala?
The identity of witnesses in legal proceedings in Guatemala is verified by presenting valid identification documents. Witnesses may be called to testify and must properly identify themselves before doing so.
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