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What is Bolivia's position regarding the extradition of people involved in money laundering cases?
Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.
What is the procedure for reporting domestic violence in the Dominican Republic?
The procedure for reporting domestic violence in the Dominican Republic involves going to the Women's Police Station, the National Police or the Public Ministry to file a complaint. Details of the acts of violence, evidence and testimonies should be provided if available. The authorities will evaluate the complaint and take the necessary measures to guarantee the safety of the victim and pursue the aggressor.
What measures have been implemented in Chile to prevent money laundering in the health and medicine sector?
In the health and medicine sector in Chile, specific measures have been implemented to prevent money laundering. This includes regulations requiring the identification of patients and medical service providers, as well as due diligence in financial transactions related to the sector. Companies and health professionals are required to report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations in this sector.
What is the process to obtain a citizenship card for Colombian citizens born abroad?
The process to obtain a citizenship card for Colombian citizens born abroad involves going to the corresponding Colombian consulate. Parents must present the child's birth certificate, parental identification documents, and meet the requirements established by the consulate. The National Registry of Civil Status will verify the information and, once approved, the citizenship card will be issued for the Colombian citizen born abroad. This process is essential to officially recognize the citizen's Colombian nationality from their place of birth.
What are the rights of people in situations of discrimination based on gender in Guatemala?
People experiencing discrimination based on gender in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, protection against gender violence, participation in political and public life, access to justice and equal opportunities in all areas of life. .
Can I request an extension of my identity card if I am abroad for study reasons?
Identity card extensions are not issued if you are abroad for study reasons. You must return to
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