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What measures does the Dominican Republic take to promote the diversification of its exports and reduce dependence on specific markets if it faces embargoes?
The Dominican Republic has implemented measures to promote the diversification of its exports and reduce dependence on specific markets in the event of facing embargoes. This includes the identification and development of new international markets, the promotion of the competitiveness of Dominican products, the improvement of transportation and logistics infrastructure, and the promotion of innovation and quality in production.
What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
How can institutions ensure the authenticity of documents provided by clients in KYC?
By cross-validating documents, verifying authenticity with government sources, and using fraud detection technologies to identify counterfeit documents.
How is international cooperation coordinated in the extradition of individuals involved in money laundering cases in Ecuador?
Ecuador maintains international cooperation agreements to facilitate the extradition of individuals involved in money laundering cases. The State Attorney General's Office works closely with international agencies and follows established procedures to guarantee the delivery of people wanted for illicit activities.
What is the statute of limitations to claim debts in Brazil?
The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.
What is the difference between custody and guardianship in Brazil?
The difference between custody and guardianship in Brazil lies in its nature and scope. Guardianship refers to the responsibility for daily care and decision-making related to the upbringing of children, while guardianship involves the legal representation and administration of the assets of a minor or incapacitated person. Guardianship can be granted to one or both parents, or even to third parties, and can be temporary or permanent, depending on the circumstances of the case. On the other hand, guardianship is generally designated in cases of absence or death of the parents, or when they are incapable of caring for and managing the minor's property.
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