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What is the procedure to request the international return of minors in the Dominican Republic?
The procedure for requesting the international return of minors in the Dominican Republic is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The affected parent must file an application with the competent court and provide evidence of the abduction or illegal retention of the child. The court will evaluate the request and, if the legal requirements are met, take measures to ensure the return of the minor to his or her usual place of residence.
What is the role of the president in Venezuela?
The president of Venezuela is the head of state and government. It has the responsibility of directing public administration, implementing public policies and representing the country in national and international affairs.
How are disputes over the disclosure of court records in public access cases resolved in Panama?
Disputes over the disclosure of court records in public access cases are resolved through legal procedures, such as appeals and court decisions.
What are the official identification documents in Guatemala?
In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
How does Ecuadorian legislation define money laundering and what are the key elements that constitute this crime?
In Ecuador, money laundering is defined as the process of incorporating assets from illicit activities into the financial or economic system, giving them an appearance of legality. Key elements include the existence of assets of illicit origin, the concealment of their true nature and the intention to give them a legitimate appearance.
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