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Can I obtain the judicial records of another person in Honduras?
No, in Honduras it is not allowed to obtain the judicial records of another person without their express consent or a valid legal justification. Access to this information is subject to specific regulations and restrictions to protect the privacy and legal rights of individuals.
What is conservatorship in Brazil?
Conservatorship in Brazil is a legal institution through which a person (curator) is appointed by a judge to represent and protect the interests of another person (conservatorship) who cannot manage his or her own affairs due to physical or mental incapacity, and is regulated by the C
How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?
Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.
How can I verify the authenticity of a criminal record report in the Dominican Republic?
To verify the authenticity of a criminal record report in the Dominican Republic, you can contact the institution that issued the report, either the Attorney General's Office or the National Police. Be sure to obtain official contact information and provide relevant details of the report to verify its authenticity
What measures are taken in Paraguay to guarantee the confidentiality of AML reports?
In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.
What are notable examples of contractors sanctioned in Mexico in recent years?
Notable examples of sanctioned contractors in Mexico include cases of corruption in the construction of public infrastructure, companies involved in tax evasion, and contractors who have failed to comply with environmental regulations.
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