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What is the role of the Office of the Attorney General for the Defense of Minors and the Family in family law cases in Mexico?
The Office of the Defense of Minors and the Family in Mexico is responsible for protecting the rights of minors and providing legal advice and support in family law matters, including cases of child abuse, adoptions and custody.
How are judicial files involving minors handled in Guatemala?
Judicial files involving minors in Guatemala are handled with special attention to the protection of their privacy. Additional restrictions apply to access and disclosure of information to safeguard the rights and well-being of minors.
What are the financing options for renewable energy development projects in the gastronomy sector in Argentina?
For renewable energy development projects in the gastronomy sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomy industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and restaurants committed to sustainability.
How are the rights of landlords and tenants protected during foreclosures involving rental properties in Bolivia?
Protecting the rights of landlords and tenants during foreclosures involving rental properties in Bolivia is essential to ensure a fair process. Courts must evaluate leases, consider the impact on tenants, and apply precautionary measures to prevent unjustified loss of housing. Transparent communication and the possibility of temporary agreements are essential to preserve the rights of both parties and avoid negative consequences on the rental market.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
Are there international agreements in which Panama participates to combat business corruption?
Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.
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