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How is the participation of grandparents in raising grandchildren in Bolivia regulated?
The participation of grandparents in raising grandchildren in Bolivia can be regulated considering the best interests of the minor. Courts may grant visitation rights and, in certain cases, custody to grandparents if it is shown to be beneficial to the children.
How is the training and specialization of professionals in the prevention and detection of money laundering promoted in Brazil?
Brazil In Brazil, the training and specialization of professionals in the prevention and detection of money laundering is encouraged. Specific courses, workshops and training programs are held on topics related to money laundering and best practices in the prevention of this crime. In addition, collaboration between academic institutions, regulatory bodies and private sector entities is promoted to promote the development of specialized knowledge in this area.
What is the process for presenting evidence in a criminal trial in Guatemala?
The discovery process in a criminal trial involves both sides, the prosecution and the defense, presenting their evidence to the court. This may include testimonies, documents, physical evidence, and other items relevant to the case.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What is Resolution 07-2020 of the DGII in the Dominican Republic?
Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.
How is the issue of female child labor addressed in Guatemala?
Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.
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