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How is the international mobility of children addressed in divorce cases in Colombia?
The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.
What is the impact of cyber violence on access to justice and the protection of rights in Mexico?
Cyber violence can have a negative impact on access to justice and the protection of rights in Mexico by generating violations of the privacy, security and integrity of people in digital environments, as well as by making it difficult to identify and prosecute those responsible. . Measures are being taken to strengthen regulation, prevention and institutional response to cyber violence, as well as to promote digital education and awareness of online safety.
What is the role of the National Civil Police in the investigation of criminal offenses in Guatemala?
The National Civil Police of Guatemala has the responsibility of investigating criminal offenses. They carry out investigations, collect evidence, arrest suspects and collaborate with the Public Ministry in collecting evidence for judicial processes.
To what extent can the migration of vulnerable populations in Bolivia be linked to the financing of terrorism, and how can measures be implemented to protect these vulnerable groups?
The migration of vulnerable populations may have connections. Investigate the possible link in Bolivia and propose measures to protect these vulnerable groups and prevent the financing of terrorism associated with migration.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What is the importance of collaboration between financial institutions in the prevention of money laundering in Mexico?
Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.
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