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What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?
Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.
What rights do grandparents have in the Dominican Republic in relation to child support for their grandchildren?
Grandparents in the Dominican Republic generally have no direct rights in relation to child support for their grandchildren. However, if they are the legal guardians or primary caregivers of the grandchildren, they could receive child support for the benefit of the minors.
How is the validity of criminal record certifications verified in Costa Rica?
The validity of criminal record certifications in Costa Rica can be verified by third parties, such as employers or educational institutions, by comparing the certification with the original document issued by the General Directorate of the Drug Control Police. Certifications must be authentic and endorsed by this entity.
What are the necessary procedures to request a residence permit for foreign teachers in the Dominican Republic?
Foreign teachers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as teachers, such as a letter of employment contract with a Dominican educational institution, certificates of teaching experience, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What is the role of road accident experts in the Brazilian criminal justice system?
Road accident experts have the function of carrying out analysis and expert opinions on traffic accidents, reconstructing the facts, determining the causes and circumstances of the accident and evaluating the responsibility of the drivers, in order to provide technical evidence for the investigation and the prosecution of road crimes.
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