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What is the process of investigating and prosecuting organized crime crimes in Mexico?
Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.
What is the procedure to request authorization to open a language academy in Colombia?
The procedure to request authorization to open a language academy in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for educational authorization. You must provide information about the academy, curriculum, infrastructure, professional suitability certificates, among others. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the language academy.
Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?
debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.
How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?
Through training, continuous supervision, audits and collaboration between various government agencies, we seek to ensure consistent application of regulations throughout the country.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
How is the authenticity of a university degree verified in the Dominican Republic?
The authenticity of a university degree in the Dominican Republic can be verified through the university or educational institution that issued it. Universities maintain records of degrees and provide verification services to confirm the authenticity of degrees. The authentication of university degrees is important to guarantee their validity in the academic and work environment.
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