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What is the process of requesting access to judicial records in cases of application for protection in the Dominican Republic?
In cases of requesting protection in the Dominican Republic, applicants can submit requests to the competent court to access judicial records that support their request for protection. This is essential to support your claim of violation of fundamental rights.
What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?
In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.
What is Paraguay's approach to international cooperation for regularly exposed people?
Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.
What is the process to request the adoption of a child as an elderly person in Ecuador?
The process to request the adoption of a child as an elderly person in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What are the requirements to request a declaration of absence in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.
What measures are being taken to address digital violence and cyberbullying in Mexico?
Measures are being implemented to address digital violence and cyberbullying in Mexico, such as the enactment of specific laws and regulations, raising awareness about the responsible use of information technologies, training in digital security, creating reporting mechanisms and online protection, and collaboration with digital platforms and civil organizations to prevent and combat this type of violence.
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