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What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
What is the participation of external experts in the review of sanctions on contractors in Argentina?
External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.
What happens if a citizen changes their name or gender in Panama?
If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.
What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through individual therapy processes in Guatemala?
The legal approach to the protection of children's rights in cases of adoption by couples who have gone through individual therapy processes seeks to guarantee the emotional and social well-being of the minor. Courts can evaluate couples' stability and ability to provide a loving and nurturing environment.
What are the steps to carry out the process of changing ownership of a vehicle in Ecuador?
The change of ownership of a vehicle is carried out at the National Transit Agency (ANT). You must submit an application, vehicle documentation, and pay the corresponding fees. This procedure is necessary when the sale or transfer of ownership of a vehicle occurs.
Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?
Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.
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