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What are the rights of children in cases of separation or divorce due to relationship problems with great-uncles in Chile?
In cases of separation or divorce due to relationship problems with great-uncles in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their great-uncles, as long as it is beneficial for their well-being and development. The relationship with great-uncles can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
What is being done to promote gender equality in the sports field in Mexico?
In Mexico, measures have been implemented to promote gender equality in the sports field. This includes encouraging women's participation in sport, creating support and development programs for female athletes, and promoting a sporting culture free of discrimination and gender-based violence.
How is the risk of fraud and corruption evaluated in the business environment in Bolivia and what are the preventive measures to implement?
The evaluation involves analysis of transactions, internal reviews and the implementation of anti-corruption policies. Establishing a robust code of ethics, conducting regular internal audits and providing ongoing training to staff are key preventive measures to mitigate the risks of fraud and corruption.
What is the role of banks in the detection and prevention of money laundering in Argentina?
Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.
Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?
In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.
What is the situation of corruption in Honduras?
Honduras has faced significant corruption problems at different levels of government and in various sectors of society. This has affected the efficiency of institutions and has hindered the economic and social development of the country.
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