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What is the position of Paraguayan legislation on the participation of minors in cases of marriage of minors in family situations?
The participation of minors in cases of minor marriage may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to marriage, always seeking to protect the well-being and rights of the minors involved.
What is the process to request adoption by a foreign couple in Mexico?
The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's criminal record in the field of cybersecurity. However, you can evaluate the candidate's cybersecurity experience and certifications, research their previous work history, and request professional references to determine their suitability in the cybersecurity field.
How are the risks associated with verification on risk and sanctions lists addressed in Panama's international trade relations?
The risks associated with verification against risk and sanctions lists in Panama's international trade relations are addressed through the adoption of specific policies and procedures. Financial institutions and companies involved in international transactions implement due diligence, risk assessment and continuous monitoring programs. International standards are applied to ensure compliance with regulations and prevent participation in illicit activities. Cooperation with international counterparts and the exchange of information contribute to effectively managing the risks associated with verification on risk and sanctions lists in the field of international trade relations.
What measures have been taken in Peru to prevent money laundering from drug trafficking?
Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.
How is an identity card obtained for an Ecuadorian citizen who has reached the age of majority while residing abroad?
Obtaining an identity card for an Ecuadorian citizen who has reached the age of majority while residing abroad can be done through the Ecuadorian consulates. The interested party must present documents such as a legalized or apostilled birth certificate, registration certificate, and comply with the requirements established by the Civil Registry.
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