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What mechanisms exist to guarantee the accessibility of judicial files to people with disabilities in Guatemala?
In Guatemala, mechanisms must be implemented to guarantee the accessibility of judicial files to people with disabilities. This may include providing versions in accessible formats, such as braille or audio documents.
What is the role of biometric technologies in background checks in Colombia?
Biometric technologies, such as fingerprints, can be used to strengthen identity authentication in background checks, especially in higher security contexts.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What happens if an individual is convicted of a crime and serves his sentence in Costa Rica?
If an individual is convicted of a crime and serves his or her sentence in Costa Rica, the conviction and details of the crime will be recorded in his or her court record. After serving the sentence, the individual may have the option to request expungement or expungement of conviction records, depending on the nature of the crime and the time that has passed. The legislation provides mechanisms to allow people with criminal records to rehabilitate and reintegrate into society.
What is the procedure to establish the visitation regime in the Dominican Republic?
The procedure to establish the visitation regime in the Dominican Republic can be agreed upon voluntarily between the parents and subsequently approved by a judge. In case of disagreement, a lawsuit can be filed before the competent court, where the arguments and evidence supporting the request for visitation will be presented.
What is the purpose of the preventive embargo in Chile?
A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.
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