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What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
How is the custody of minors regulated in cases of parents who reside in different cities in Peru?
In cases of parents residing in different cities in Peru, child custody can be regulated taking into account geographical distance and circumstances to ensure that the child maintains an adequate relationship with both parents. This can be done through agreements between the parties or court decisions.
What are the requirements for identity validation in the pension system in Chile?
The pension system in Chile requires beneficiaries to validate their identity by presenting their identity card or passport. In addition, contribution records and personal data are used to verify eligibility and ensure that pensions are awarded to those where they belong.
How can Argentine companies adapt to regulatory changes and ensure continued compliance?
Companies must establish a process of constant monitoring of regulatory changes in Argentina. This involves staying informed about new laws and regulations, evaluating their impact on business operations, and adjusting compliance programs accordingly. Flexibility and adaptability are critical to ensuring ongoing compliance.
How are homicide cases due to gang violence resolved in the Dominican Republic?
Cases of homicides due to gang violence in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Reports of gang-related homicides are filed with the police and the Public Ministry. A criminal investigation will be conducted to determine the identity of those responsible and a trial will be held to prosecute those accused.
What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?
Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.
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