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What are the necessary procedures to apply for a residence visa for investigative reasons in Peru?
The procedures necessary to apply for a residence visa for research reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the investigation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What is the impact of money laundering on the financial system of the Dominican Republic?
Money laundering has a significant impact on the financial system of the Dominican Republic. It affects the integrity and trust in the system as it allows the infiltration of illicit funds, distorts competition and can undermine financial stability. Furthermore, money laundering can lead to the weakening of compliance controls and standards, which can have negative consequences on the reputation of financial institutions.
What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?
Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.
What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
How is custody addressed in cases of addiction of one of the parents in Argentina?
In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.
What factors are considered to determine the sentence of an accomplice in El Salvador?
The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.
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