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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is the procedure to request the international return of a minor in cases of parental abduction in Mexico?
The procedure for requesting the international return of a child in cases of parental abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
How is the adoption of indigenous children regulated in Costa Rica and what are the cultural considerations in the adoption process?
The adoption of indigenous children in Costa Rica is regulated by the Adoption Law, which recognizes the importance of maintaining the cultural roots of children. Cultural considerations must be considered when selecting adopters and efforts are made to ensure that children maintain a connection to their culture of origin. In addition, the consent of indigenous communities and the participation of the National Children's Trust (PANI) are required in the adoption process of indigenous children.
What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
What is the investigation process for crimes of aggression against authority in the Dominican Republic?
The investigation of crimes of aggression against authority in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for attacks against law enforcement officials and bring those responsible to trial.
What are the requirements to request a license to provide computer security consulting services in Costa Rica?
The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.
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