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What is the process to request the adoption of a child as a divorced person in Ecuador?
The process to request the adoption of a child as a divorced person in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What is "money laundering" and how is it addressed in Argentine legislation?
"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.
What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
How has the legal framework adapted to the digital era in the issuance of identification documents in Costa Rica?
The adaptation to the digital era in the issuance of identification documents in Costa Rica has been legally reflected in the implementation of electronic platforms and online systems. The legislation supports the digitalization of procedures, allowing the submission of applications and obtaining identification documents virtually, contributing to the modernization and efficiency of these processes.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
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