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How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
How are cases of juvenile offenders handled in the Paraguayan judicial system?
Juvenile offender cases are handled through juvenile justice in Paraguay, which focuses on the rehabilitation and social reintegration of minors. The aim is to avoid juvenile detention whenever possible.
How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
What are the procedures for the adoption of a Dominican child by foreign citizens in the Dominican Republic?
The adoption of a Dominican child by foreign citizens in the Dominican Republic implies requesting a favorable resolution from CONANI, the competent entity. Adopters must present documents demonstrating their suitability and parental capabilities. After obtaining a favorable resolution, an adoption application is submitted to a court. Then, the child's adaptation process with the new family takes place. Finally, the adoption is completed before the court
What is the difference between parental authority and custody of children in Brazil?
Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
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