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What are the legal implications of providing false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.
What is the deadline to challenge paternity in the Dominican Republic?
The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.
How could judicial files contribute to the creation of support and training programs for young people who face precarious work situations in Costa Rica?
Court records could contribute to the creation of support and training programs for young people facing precarious work situations in Costa Rica by providing detailed information on specific cases. Analyzing these records can guide the formulation of programs that address the specific needs of young workers and promote fairer and safer working conditions.
What is the difference between judicial records and the certificate of good conduct in Panama?
In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.
What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?
Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.
How is the seizure of investment accounts or securities executed in Colombia?
The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.
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