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How can I obtain a certified copy of my criminal record in the Dominican Republic?
To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.
What are the rights of children in cases of adoption by close relatives in Colombia?
In cases of adoption by close relatives in Colombia, children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.
How is confidential information about politically exposed persons protected in Peru?
Confidential information about politically exposed persons in Peru is protected by data protection and privacy laws. Financial institutions and supervisory entities must keep this information confidential and only share it when necessary to comply with their legal obligations.
What is the situation of the rights of women in situations of forced migration in Mexico?
Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What legislation regulates the crime of child sexual abuse in Guatemala?
In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.
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