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How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?
Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.
How is alimony established in the Dominican Republic in the case of children outside of marriage?
Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.
Can I request an identity card for my newly adopted child in Venezuela?
Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.
How are procedures related to social security managed in Panama?
The Social Security Fund (CSS) is the entity in charge of managing procedures related to social security.
What are the financing options available for development projects in the textile and clothing industry in Honduras?
In Honduras, there are financing options for development projects in the textile and clothing industry. These options include loans and lines of credit offered by financial institutions, government programs to support the textile and clothing industry, collaborations with private investors and companies in the sector, and investment funds specialized in the fashion industry. In addition, alliances with international companies and export support programs can be explored to boost the growth and competitiveness of the sector.
Can sanctions on contractors affect the participation of foreign companies in projects in Panama?
Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.
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