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What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
Is there protection for the rights of people in poverty in Brazil?
In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.
Can the tenant make structural modifications to the property in Argentina?
The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.
What is the process to verify a company's certification in safety regulations in the handling of chemical products?
Verification of the certification in safety regulations in the handling of chemical products of a company in Argentina can be carried out through consultations with the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations when handling chemicals. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
Are a person's judicial records automatically erased after a certain time in Ecuador?
In Ecuador, judicial records are not automatically erased after a certain time. Court records remain in the system unless a specific update or correction is requested by the record holder. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance, and are considered expired after that period.
What is the procedure to file a paternity challenge claim in El Salvador?
The procedure for filing a paternity challenge lawsuit in El Salvador involves filing a lawsuit before a family judge. Evidence must be provided to support a reasonable doubt about paternity, such as DNA testing or other scientific evidence. The judge will evaluate the evidence presented and make a decision based on the best interests of the child.
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