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Can I obtain a person's judicial records if I have a protection order in Colombia?
If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What is the identity validation process in the criminal justice system in Chile?
In the criminal justice system, identity validation is done by presenting valid identification documents upon entering court or being summoned as a witness or defendant. This is essential to ensure the integrity of judicial proceedings.
What is the function of the Migration Card in Colombia?
The Migration Card in Colombia is a document that certifies the legal stay of a foreigner in the country and contains relevant information about their immigration status.
How are unemployment benefits regulated in Paraguay?
Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.
What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?
Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.
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