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Can judicial records be used in child custody application processes in Panama?
Yes, judicial records can be used in child custody application processes in Panama to evaluate the suitability of the parents or guardians. This is important to ensure the well-being of children in custody disputes.
Can the landlord refuse to renew the contract if the tenant has repeatedly violated the building's internal rules in Argentina?
Repeated non-compliance with the building's internal rules may result in the landlord's refusal to renew the contract, as long as this is stipulated in the contract.
What are the costs associated with obtaining a criminal record in the Dominican Republic?
The costs associated with obtaining criminal records in the Dominican Republic vary depending on the institution that issues the reports and the type of report you need. You generally have to pay fees for the service. These fees may vary depending on the complexity of your request and the amount of information required.
What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
How are situations of vulnerability, such as human trafficking, ethically addressed in the immigration process?
Ethically, situations of vulnerability, such as human trafficking, are addressed through specific policies and measures that seek to prevent, detect and punish these crimes. Ethics requires protecting migrants from abuses and violations of their fundamental rights. Legislation must incorporate ethical approaches that promote international collaboration, awareness-raising and strengthening protection systems to ensure that migration is carried out safely and ethically.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?
In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.
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