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Are there rehabilitation programs for individuals with disciplinary records in Colombia?
Some entities and programs in Colombia focus on the rehabilitation of individuals with disciplinary records, offering support and opportunities to positively reintegrate into society and employment.
How can private companies contribute to sustainable development and social responsibility in Panama?
Private business can contribute to sustainable development and social responsibility in Panama by adopting ethical business practices, implementing social and environmental projects, and promoting responsible business practices.
What resources and mediation services are available to resolve child support disputes amicably in the Dominican Republic?
In the Dominican Republic, mediation services can be used to resolve child support disputes amicably before going to court. Additionally, some courts offer mediation services as an alternative to reaching mutually satisfactory agreements without litigation.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
What is the principle of qualified territoriality in Brazilian criminal law?
The principle of qualified territoriality establishes that Brazilian criminal law applies not only to crimes committed in the national territory, but also to those committed on Brazilian vessels and aircraft, as well as to crimes committed by Brazilian public officials abroad in the exercise of their functions.
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