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Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?
Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.
What are the rights and obligations of unmarried parents in Panama?
Unmarried parents in Panama have the same rights and obligations as married parents regarding parental rights and child care. This includes the duty to provide financial support, make joint decisions about the upbringing and education of children, and maintain a meaningful relationship with the children.
What is the role of the media in the fight against money laundering in Panama?
The media plays a crucial role in the fight against money laundering in Panama by reporting on money laundering cases, raising public awareness, and promoting transparency and accountability. Disseminating information about suspicious activities can help detect cases of money laundering and maintain pressure to strengthen preventive measures.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
How is impartiality guaranteed in the investigation of crimes in Mexico?
Impartiality in the investigation of crimes in Mexico is guaranteed through the autonomy and independence of the bodies in charge of investigating, such as the Public Ministry, and respect for the rights of all parties involved in the process.
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