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Where can you obtain judicial records in Costa Rica?
Judicial records in Costa Rica can be obtained from the Judicial Records Directorate of the Judicial Branch. You must submit a request and provide the necessary personal information to access the records.
How can companies in Peru mitigate reputational risks related to risk list verification?
Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.
What is the process to request the adoption of a child from a father who has been declared absent in Brazil?
The process to request the adoption of a child from a parent who has been declared absent in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the absent father and the best interests of the child will be evaluated before approving the adoption.
What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?
Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.
How is economic violence in the family environment defined and regulated in Colombia?
Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.
What protection does the right to equality have in Costa Rica?
The right to equality in Costa Rica is protected by the Constitution and various international human rights instruments. This right implies that all people are equal before the law and must be treated without discrimination, guaranteeing equal opportunities and non-discrimination.
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