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What is the process to request the adoption of an adult child in Brazil?
The process to request the adoption of an adult child in Brazil involves submitting an application to the adoption court. The suitability of the applicant will be assessed and the consent and opinion of the adult child will be taken into account before a decision is made.
What is the function of the Federal Conciliation and Arbitration Board in Mexico?
The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.
What happens if I do not present my judicial records in Brazil when they request them?
Brazil If you are asked for your judicial records in Brazil and you do not present them, you may face negative consequences. For example, when applying for a job, if you do not provide the required background information, you may be excluded from the selection process. Likewise, when applying for visas or residence permits, failure to submit the required background information may affect the authorities' decision.
What is the system for protecting the rights of people in a situation of human trafficking in Mexico?
Mexico has a system to protect the rights of people in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, care for victims, prosecution and punishment of those responsible are promoted, as well as international cooperation in the fight against human trafficking.
How are judicial files related to gender violence addressed in Paraguay?
Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
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