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How are the disciplinary records of minors recorded and managed in the Dominican Republic?
Juvenile disciplinary records are recorded and managed in the juvenile justice system in the Dominican Republic. These records are maintained in special files and are governed by laws and regulations designed to protect the rights of minors.
What is domestic violence and what protections exist in Guatemala?
Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse or violence that occurs within the family environment. There are laws
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
How is the authenticity of a judicial record certificate verified in Argentina?
Authenticity can be verified by requesting a query from the National Recidivism Registry or through authorized government agencies.
What is the Carteira Nacional de Habilitação (CNH) in Brazil?
The Carteira Nacional de Habilitação (CNH) is the driver's license in Brazil. It is an official document that allows citizens to drive vehicles in the country.
How does the State contribute to the promotion of foreign investment through facilitated procedures in Panama?
The State contributes to the promotion of foreign investment through procedures facilitated in Panama by establishing policies and measures that foster a favorable environment for investment. The Panama Investment and Export Promotion Agency (PROINVEX) plays an important role in providing information and assistance to foreign investors. The simplification of procedures, legal certainty and tax incentives are strategies implemented by the State to attract investments and promote the economic development of the country.
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