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What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?
The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary
Can a vehicle be seized during a seizure process in Panama?
Yes, a vehicle can be seized during a seizure process in Panama if it is owned by the debtor and is considered an asset that can be used to cover the outstanding debt. The vehicle may be seized and subsequently auctioned or sold to satisfy the debt. However, in some cases, exceptions may be established for vehicles that are essential for the basic sustenance or mobility of the debtor and his or her family.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What is the role of the National Commission of Protected Natural Areas (CONANP) in Mexico?
The National Commission of Protected Natural Areas is the body in charge of managing and conserving protected natural areas in Mexico. Its function is to preserve biodiversity, protect ecosystems and promote sustainable tourism in these areas.
What is the process to request a construction permit for public transportation infrastructure works in El Salvador?
The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority
What is the background check process for foreign workers in Paraguay?
Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.
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