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How long are judicial records maintained in Paraguay?
The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.
How can unregulated loans and financial services contribute to money laundering in Brazil?
Unregulated loans and financial services can be used to launder money by providing unsupervised channels to transfer and hide illicit funds, facilitating the integration of dirty money into the legal economy.
Can a foreign citizen obtain his or her judicial records from Mexico?
Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.
What are the rights of children in cases of contentious divorce in Costa Rica?
In cases of contentious divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What are the risks of discrimination and gender violence in the Dominican Republic, and how are they being addressed to promote gender equality and human rights?
Discrimination and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect human rights is essential for a just and equitable society.
How has migration from Mexico to North America changed in recent years in terms of migration for security reasons?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.
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