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What resources and organizations provide assistance to Dominicans who want to immigrate to the United States and need legal guidance and support?
Several nonprofit organizations and immigration law firms offer advice and support to Dominicans seeking to immigrate to the United States. Some of them include the National Immigration Law Project and the Dominican Republic Immigration Advisory Center.
What is the process to request adoption by a same-sex couple in Colombia?
In Colombia, adoption by a same-sex couple follows the same process as adoption by a heterosexual couple. You must submit an application to the ICBF or an authorized entity, participate in the evaluation and preparation process, be considered suitable to adopt, receive an assignment of a compatible child, and obtain an adoption ruling from a judge.
What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?
In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.
What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?
Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
How are background checks legally addressed in the financial sector in Costa Rica?
In Costa Rica's financial sector, background checks are regulated by the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud. This law allows financial institutions to carry out investigations into clients' credit and financial information. However, this verification is subject to certain legal limits and restrictions to ensure customer privacy and data protection.
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