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What requirements must be met to carry out a criminal background check in Paraguay?
To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.
Can I request a copy of my judicial records in El Salvador if I need to check my record for immigration purposes to another country?
If you need to check your criminal record in El Salvador for immigration purposes to another country, you can request a copy by contacting the National Civil Police (PNC). You may be required to provide additional documentation and follow specific procedures to obtain a certified copy of your court records. It is important to ensure that you comply with the immigration requirements of the destination country and follow the instructions provided by the PNC to obtain the necessary documentation.
What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?
Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.
What are the regulations applicable to the sale of organically labeled goods in Mexico?
The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
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