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How is the custody of judicial files handled in smaller scale courts in Mexico?
In smaller scale courts in Mexico, the custody of judicial files is usually the responsibility of the judges themselves or designated personnel. The files are stored in physical files and security measures are established, such as limited access and detailed records of movements. The aim is to guarantee the integrity and confidentiality of the files at the local level.
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International sanctions impact AML strategies in Colombia by requiring more rigorous scrutiny of international transactions and the incorporation of sanctions lists into due diligence processes. Colombia adjusts its strategies to comply with international standards and avoid risks associated with sanctions.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?
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What sanctions can be imposed on a Child Support Debtor in the Dominican Republic in the event of non-compliance with child support obligations over a long period of time?
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