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What is the procedure to request the international return of minors in Peru?
The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.
What are the steps to apply for a student visa in Colombia?
Applying for a student visa in Colombia involves presenting the acceptance letter from the educational institution, demonstrating financial solvency, completing the visa form, and presenting the required documentation to the Colombian Embassy or Consulate in your country of origin.
Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded
Does Panamanian legislation establish incentives for companies that implement anti-corruption compliance programs?
Yes, some laws may offer incentives for companies that implement anti-corruption compliance programs, such as potentially reducing penalties for violations.
What is the extradition process of Dominican citizens from other countries to the Dominican Republic?
The extradition process of Dominican citizens from other countries to the Dominican Republic involves formal requests and bilateral agreements. The authorities of both countries cooperate in the extradition of people accused of serious crimes
What are the requirements to obtain a bank loan in Costa Rica?
The requirements to obtain a bank loan in Costa Rica may vary depending on the type of loan and the bank in question. However, it is generally required to submit documentation demonstrating stable income, credit history, property appraisal (in the case of mortgage loans), and meeting certain eligibility criteria established by the financial institution.
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