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What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?
Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.
How does the National Police of Panama collaborate in the detection and prosecution of complicity in crimes?
The National Police of Panama plays a fundamental role in the detection and prosecution of complicity in crimes. Its functions include investigation, maintenance of public order and collaboration with other judicial entities to identify and arrest accomplices. Through investigation techniques and joint work with the Prosecutor's Office, the National Police contributes to the identification and prosecution of individuals involved in criminal acts.
Do background checks in Ecuador consider the age of the individual at the time of the crimes committed?
Yes, the age of the individual at the time of the crimes committed can be considered in background checks in Ecuador. Rehabilitation and behavior change over time are factors that can also influence the evaluation.
Can parents in the Dominican Republic request child support review if they experience an increase in child care expenses related to their beneficiary children?
Yes, parents in the Dominican Republic can request a child support review if they experience an increase in child care expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as child care bills and documents supporting the increase in costs. The court will consider these circumstances and may adjust support obligations based on new child care costs.
How do embargoes affect the research and development of technologies for water conservation in Bolivia and what are the strategies to guarantee the sustainable management of this resource?
Embargoes can affect the research and development of technologies for water conservation in Bolivia, directly impacting the sustainable management of this vital resource. Courts must apply precautionary measures that protect essential projects for water conservation and avoid negative impacts on the availability and quality of the resource. Collaboration with environmental entities, the review of water management policies and the promotion of investments in water technologies are essential to address embargoes in this sector and guarantee sustainability in water management in the country.
What is the function of the Disciplinary Record Certificate in Colombia?
The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.
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