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What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
Can an embargo affect assets that are being used for technological research and development in Argentina?
Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
What is the process to verify union membership and union status of a transportation worker in Argentina?
Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.
What is the procedure to establish affiliation in the Dominican Republic?
The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.
How is jury selection carried out in the Colombian judicial system?
In Colombia, the jury system is used in specific cases. Jury selection is carried out randomly among citizens who meet certain legal requirements.
Can I use my Mexican passport as an identification document to vote in Mexico?
No, the Mexican passport is not valid as an identification document to vote in elections in Mexico. For this, a voting ID is required.
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