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Can I obtain a person's judicial records in Brazil if I am a private investigator hired for a case?
Brazil In Brazil, private investigators do not have direct access to a person's judicial record. Access to this information is restricted to legally authorized persons or entities. However, as a private investigator, you can search and gather publicly available information in court records related to the case you are investigating.
What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?
In cases of parents who have died in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must demonstrate the status of orphanhood and their ability to provide care and support to the minor. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. There may also be intervention by government institutions in charge of the protection of children and adolescents in these cases.
What are the main laws that protect the rights of people with disabilities in Mexico?
The main laws are the General Law for the Inclusion of Persons with Disabilities, the General Law on the Rights of Girls, Boys and Adolescents, the Convention on the Rights of Persons with Disabilities, and other specific provisions.
What is the role of control and surveillance agencies in preventing corruption related to PEPs in the Dominican Republic?
Control and surveillance agencies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These bodies, such as the Chamber of Accounts and the General Directorate of Ethics and Government Integrity, have the responsibility of supervising and auditing the use of public resources, investigating complaints of corruption and punishing those responsible. Their work contributes to guaranteeing transparency, accountability and good governance in the political sphere.
What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
What are the challenges in the investigation and prosecution of money laundering in Venezuela?
The investigation and prosecution of money laundering in Venezuela faces several challenges. These include the lack of financial and technical resources to carry out exhaustive investigations, political interference in judicial processes, the lack of independence of control bodies and corruption that can compromise progress in the fight against money laundering. money. Overcoming these challenges requires strengthening judicial systems and real commitment to law enforcement.
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