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How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
What is the relevance of international treaties in the Ecuadorian judicial system?
Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
How do judicial records influence participation in credit and microfinance programs in Bolivia?
In Bolivia, judicial records can influence participation in credit and microfinance programs. Financial institutions can evaluate the creditworthiness and reliability of applicants, and negative judicial records can affect loan approval. It is important to know the specific requirements and seek financial and legal advice to understand how background information may impact obtaining credit.
Can judicial records in Colombia be used in civil cases or non-criminal legal disputes?
In general, judicial records in Colombia refer to criminal offenses and are usually used in cases related to the criminal field. However, in certain cases, such as legal disputes involving aspects of good conduct or moral fitness, judicial records may be presented as relevant evidence before the court.
What are the rights of children in cases of custody disputes in El Salvador?
In cases of custody disputes in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a fundamental factor considered when making custody decisions.
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