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What is the legal process for child custody in cases of family abuse in El Salvador?
In El Salvador, the process for the custody of minors in cases of family abuse is carried out through judicial processes that prioritize the well-being and safety of the minor, adopting measures to protect them from the harmful environment.
What happens if I do not submit a request to expunge judicial records in Costa Rica?
If you do not file an expungement request in Costa Rica, the records will remain part of your legal history and will remain in court files indefinitely. It is important to note that these records may be considered in future hiring processes, job applications, or any situation where a criminal background check is required.
What is the legislation in Colombia regarding surrogacy?
Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.
How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?
The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.
Can a tenant make permanent improvements to the leased property in Paraguay?
The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.
What is the role of the Transportation Regulatory Commission (CRT) in supervising and regulating compliance in the transportation sector in Mexico?
The CRT supervises and regulates compliance in the transportation sector in Mexico, including railroads and motor transportation. Companies must comply with safety, tariff and quality of service regulations, and obtain permits and concessions from the CRT to operate in the transportation sector.
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