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What role does the Judiciary play in the fight against money laundering in Panama?
The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.
What happens if I need to obtain a judicial record certificate in Peru to apply for a study scholarship or educational financing?
If you need to obtain a judicial record certificate in Peru to apply for a study scholarship or educational financing, you must follow the requirements established by the institution or entity that grants the scholarship. Some organizations may require judicial clearance certificates as part of their selection process to ensure the suitability and good behavior of scholarship recipients. Make sure you meet the requirements and submit the necessary documentation to support your scholarship application.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
Do universities or educational institutions in El Salvador participate in academic background checks?
Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.
What are the requirements to request an international adoption in Guatemala?
The requirements to apply for an international adoption in Guatemala include meeting the requirements established by the adopters' country of origin and the requirements established by the country of Guatemala. This involves evaluation, documentation and compliance processes with international agreements on adoption.
What is the difference between custody and visitation in Argentina?
Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.
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