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What are the visa options for Dominican students who want to carry out cultural exchange programs in the United States?
Dominican students can opt for the J-1 cultural exchange visa to participate in educational and cultural programs approved by the US Department of State.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is the deadline to request the declaration of filiation in Peru?
The deadline to request the declaration of filiation in Peru is two years from the date on which the kinship relationship or the birth of the child became known. However, this period may be extended in exceptional cases, such as when it is demonstrated that the request is made in the interest of the minor or when there are circumstances that justify the delay in filing the request.
What is the deadline to request the termination of parental rights in case of abandonment of the child in Panama?
In Panama, there is no specific deadline to request the termination of parental rights in case of abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.
How is the authenticity of a criminal record report verified in Ecuador?
The authenticity of a criminal record report in Ecuador is verified by issuance by the National Police. Individuals can confirm authenticity by requesting the report directly from the issuing entity.
What are the legal restrictions for the sale of expired products in sales contracts in Paraguay?
The sale of expired products in sales contracts in Paraguay is subject to legal restrictions established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to offer products that meet quality and safety standards, and the sale of expired products represents a violation of this obligation. Consumers have the right to receive products in good condition and within the effective date. The regulation seeks to protect consumers from harmful business practices and guarantee the quality of products offered on the market.
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