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How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
How are disciplinary records considered when hiring professionals as lawyers in Panama?
The disciplinary records of lawyers can be evaluated by the Panama Bar Association, ensuring the ethical and professional suitability of those who practice law in the country.
Can a person with a judicial record be excluded from participating in electoral processes in Peru?
In Peru, the restrictions for a person with a judicial record to participate in electoral processes may vary depending on the type of position or election. Some public offices may have specific requirements, such as no criminal convictions, while others may not have such restrictions. Electoral and eligibility laws for public office may change over time and should be consulted in detail.
How is the right to gender equality guaranteed in the field of the rights of people with disabilities in Chile?
In Chile, the right to gender equality is guaranteed in the field of the rights of people with disabilities. Equal opportunities and access to the same rights and services are promoted for men and women with disabilities. Measures are implemented to eliminate gender discrimination in the field of disability, the active participation and inclusion of women and girls with disabilities is promoted, and specific programs and policies are established to address their needs.
How is the participation of minors in cases of adoption by foreigners residing in Guatemala legally regulated?
The participation of minors in adoption cases by foreigners residing in Guatemala is legally regulated. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of foreign adopters residing in the country.
Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
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