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What is the process to request authorization for marriage for a minor in Venezuela?
To request authorization for the marriage of a minor in Venezuela, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.
What is the process for the approval of the Sports Promotion Law in Peru?
The process for the approval of the Sports Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the policies and actions to promote and develop sports in the country, encourage citizen participation in sports activities and guarantee equal access to sports practice.
Can judicial records in Mexico be corrected if there are errors?
Yes, it is possible to correct judicial records in Mexico if errors are identified. To do this, you must contact the authority that issued the records and provide appropriate evidence to support the correction.
How is civil society participation promoted in the supervision of PEP regulations in Panama?
The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.
What is the process for renewing a residence visa in the Dominican Republic?
Renewing a residence visa in the Dominican Republic involves submitting an application to the General Directorate of Immigration. You must demonstrate that you meet the renewal requirements, such as having an economic or family activity in the country. In addition, you must pay the corresponding fees and comply with the established deadlines.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
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