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What measures are taken to prevent the misuse of tax history information in Paraguay?
Security measures and regulations are implemented to prevent unauthorized access and misuse of tax history information.
How is the judicial record of a person who has been acquitted in Colombia managed?
If a person has been acquitted of charges, their court record should reflect this. In some cases, it is possible to request that the records be updated to reflect the acquittal.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?
In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option
What are the rights of people in situations of educational inequality in Colombia?
People in situations of educational inequality in Colombia have protected rights. These rights include the right to equal educational opportunities, the right to quality education, the right to non-discrimination in access to education, the right to educational inclusion and the right to participation in educational life.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside abroad?
Yes, as a Costa Rican citizen residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
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