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What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?
In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.
What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?
Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.
What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
What are the regulations for the prevention of contamination of water sources in the Dominican Republic?
The prevention of contamination of water sources is governed by Law 64-00 on the Environment and Natural Resources. This law establishes regulations to protect and preserve the country's water resources. Companies must comply with these regulations and take measures to prevent contamination of water sources.
What role does technology play in the AML process in Panama?
Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.
What is the procedure for renewing the identity card in Paraguay?
The procedure for renewing the identity card in Paraguay involves presenting the expired card and complying with the requirements established by the DGRECP. A new photograph is taken and the holder's information is verified before the renewed ID is issued.
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