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Can a citizen request information about a person's judicial record for citizen security investigation purposes in Argentina?
The request for judicial records for citizen security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the role of technology in the implementation of KYC in Paraguay, and how are technological solutions used?
Technology plays a key role in the implementation of KYC in Paraguay, with solutions such as biometric verification and document analysis to improve efficiency.
What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?
Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.
What are the rights of indigenous peoples recognized in Venezuela?
In Venezuela, the rights of indigenous peoples are recognized, such as the right to self-determination, the right to land and natural resources, the right to consultation and participation, the right to the preservation of their cultural identity and the right to health and education under conditions of equality. The recognition of these rights seeks to protect and promote the cultural diversity and values of indigenous peoples in the country.
What are the rights and responsibilities of parents in the case of a free union in the Dominican Republic?
In a common-law union in the Dominican Republic, the rights and responsibilities of parents are similar to those of a marriage. Both parents have the duty to provide financial support, care and education for their children. Custody and visitation can be agreed between the parents or determined by a court in case of conflict. The rights and responsibilities of parents are in the interest of the well-being of their children.
What are the options for Ecuadorian citizens who wish to apply for a Green Card through the petition of an employer in the United States?
Ecuadorian citizens can apply for a Green Card through the petition of an employer in the United States. This means that the U.S. employer must apply on behalf of the foreign employee, and the process may vary depending on the employment category and visa availability.
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