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What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.
Can I obtain a copy of a deceased person's judicial records if I am their legal heir in Honduras?
If you are the legal heir of a deceased person in Honduras, you may be able to obtain a copy of their court records by submitting legal documents demonstrating your status as heir and the need to access such information. You should contact the DPI or seek legal advice to know the exact steps to follow.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What happens if the tenant wants to make improvements to the leased property in the Dominican Republic?
If the tenant wishes to make improvements to the leased property in the Dominican Republic, he or she must generally obtain the landlord's consent. The landlord has the right to approve or reject the proposed improvements. If approved, it is important that both parties agree in writing on the conditions and costs of the improvements, including whether the tenant will bear the costs or whether the landlord will contribute in some way. Additionally, the tenant must follow any local regulations or permits necessary for improvements.
How is the authenticity of a service contract for translation services verified in the Dominican Republic?
The authenticity of a contract for translation services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the translation services, the languages involved, deadlines, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts is important to ensure effective communication in multiple languages in a legal and accurate manner
What rights do people with criminal records have in Mexico in relation to the custody of their children in cases of divorce or separation?
People with criminal records in Mexico have rights regarding custody of their children in cases of divorce or separation, but the decision will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.
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