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Who has access to judicial files in Panama?
In Panama, judicial records are generally accessible to the parties involved in a case, lawyers, judges and other judicial authorities. However, public access may vary depending on the type of case and specific regulations.
How are custody disputes addressed in cases of non-biological parents in Bolivia?
In cases where one parent is not biologically related but has played a significant role in parenting, courts in Bolivia may consider the best interests of the child when addressing custody disputes. The relationship and contribution of the non-biological father will be evaluated to make equitable decisions.
What is the relationship between money laundering and arms trafficking in Mexico?
The relationship between money laundering and arms trafficking is significant in Mexico. The illicit proceeds obtained are often used to purchase weapons, which in turn contributes to violence and insecurity in the country. The prevention of money laundering is connected to the fight against arms trafficking.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?
In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
Can I use my Argentine DNI as an identification document to obtain telephone or internet services?
Yes, the Argentine DNI is one of the documents accepted as identification to obtain telephone or internet services in Argentina. Telecommunications companies may request the presentation of DNI as part of the hiring process.
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