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How are scam cases resolved in the Dominican Republic?
Scam cases in the Dominican Republic are resolved through judicial processes. The scam victim must file a report with the police or the Public Ministry. An investigation will be carried out to collect evidence to prove the commission of the scam. If it is established that a scam has occurred, the fraudster will be prosecuted and restitution of the affected property or funds will be sought.
Can I request the expungement of judicial records if I have been rehabilitated?
Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.
What is the process for obtaining a Guatemalan passport and what are the procedures involved?
The process to obtain a Guatemalan passport involves presenting documents such as DPI, birth certificate, photos and paying the corresponding fees. The procedures are carried out before the General Directorate of Migration and Immigration. Obtaining a passport is essential for international travel.
What are the options for Colombians who want to work in the fashion or design field as employees in the United States?
Colombians who wish to work in the fashion or design field as employees in the United States may consider the H-1B visa for highly qualified professionals. Obtaining a job offer from a US company and meeting the specific requirements of the H-1B visa is essential. They can also explore transfer options within international companies or consider exchange programs in the creative field.
What is the legal process for the protection of minors in cases of emotional abandonment in the family in Guatemala?
The legal process for the protection of minors in cases of emotional abandonment in the family environment is addressed through complaints and judicial actions. The courts can intervene to protect children and ensure their emotional well-being, considering emotional abandonment by caregivers.
What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?
Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.
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