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Can I obtain my judicial records in Costa Rica if I am a minor?
If you are a minor, access to your judicial records is generally not allowed in Costa Rica, as your privacy is protected and your well-being is sought. However, there are exceptional situations in which a legal guardian or competent authorities may access your court records if necessary for your protection or to make legal decisions related to you.
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
What is the procedure to change the visitation regime in Bolivia?
To change the visitation regime in Bolivia, an application must be submitted to the court, indicating the reasons for the change. The court will evaluate whether the change is beneficial for the child's well-being before making a decision.
What are the legal consequences of monopolistic practices in Ecuador?
Monopolistic practices are considered crimes in Ecuador and can lead to significant economic sanctions, as well as the imposition of corrective measures and the dissolution of monopolies. This regulation seeks to promote fair competition and protect consumer rights.
How would you approach talent retention in Bolivia, considering labor mobility and salary expectations?
would develop professional development programs, attractive benefits, and a positive work environment. In addition, it would carry out periodic salary reviews to maintain competitiveness in the Bolivian labor market.
What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?
To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.
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