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Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
What is the process for obtaining custody of minors in cases of domestic violence in the Dominican Republic?
In domestic violence cases in the Dominican Republic, obtaining child custody generally involves filing a request with family court. The applicant must provide evidence that domestic violence affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.
How can citizens challenge the inclusion of erroneous information in their judicial records in Bolivia?
Citizens in Bolivia have the right to challenge the inclusion of erroneous information in their judicial records. This process generally involves submitting a correction request to the issuing entity, providing evidence to support the rectification, and following established procedures. Seeking legal advice can be helpful in ensuring the process is carried out effectively.
What is subrogation in leasing in Brazil?
Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.
How are background checks handled in companies that have adopted collaborative work and coworking models in Colombia?
In collaborative work and coworking environments, background checks adapt to the flexible nature of the work. Efficient and virtual processes are implemented to evaluate the suitability of collaborators in these models, maintaining security and confidentiality in the Colombian business context.
How is poverty addressed in Panama?
Poverty is a major challenge in Panama and the government has implemented policies and programs to address it. Social assistance programs, such as monetary and food subsidies, have been created to help the most vulnerable sectors. Community development projects, access to basic services and job training have also been implemented to promote economic and social inclusion.
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