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How are disputes between landlord and tenant resolved in Argentina?
Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.
How is background checks handled in the context of juvenile justice in the Dominican Republic?
Background checks in the context of juvenile justice in the Dominican Republic involve evaluating the history of minors involved in the justice system. This may include criminal, educational, and mental health records. It is important to ensure that the rights and privacy of minors are respected in this process. Additionally, the results of the verification can be used to make appropriate judicial decisions, such as the assignment of corrective measures or rehabilitation. The focus should be on reintegration and improving the well-being of the minors involved.
What is the role of educational and research institutions in the training of professionals specialized in AML in Peru?
Educational and research institutions in Peru play a fundamental role in training professionals specialized in AML. They offer academic programs, continuing education courses and research participants that contribute to the development of knowledge and skills necessary for the prevention of money laundering.
What are the penalties for organ trafficking in Argentina?
Organ trafficking, which involves the illegal purchase, sale or trade of human organs for transplant purposes, is a serious crime in Argentina. Penalties for organ trafficking can include severe criminal penalties, such as lengthy prison sentences and significant fines. The aim is to combat this heinous crime and protect the dignity and integrity of people.
What requirements must be met to request an international adoption in Colombia?
International adoption in Colombia requires that adopters meet specific requirements, such as being suitable to adopt according to ICBF evaluations, being registered in the Single Registry of Adopters (RUA), and following the procedures established by the Hague Convention on the Protection of the Child. Child and Cooperation in International Adoption.
What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?
The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.
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