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What is the procedure to claim custody of a child in case of abandonment by the other parent in Colombia?
If you believe that the other parent has abandoned their child, you can request custody through a legal process. You must present evidence that demonstrates abandonment and argue why custody with you is best for the child's well-being. The judge will evaluate the circumstances and make a decision based on the best interests of the child.
How is the culture of ethics and integrity promoted in the public sector in Ecuador?
The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.
What is the impact of money laundering on the risk perception of international tourists to Brazil?
Money laundering can increase international tourists' perception of risk toward Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and affect the tourism industry.
How are background checks handled for individuals who have been cleared of charges in Ecuador?
Background checks for individuals cleared of charges in Ecuador must reflect the exoneration and expungement of those records. It is essential to provide legal documents supporting the exemption during the verification process.
What are the requirements to apply for a mortgage loan in Ecuador?
The requirements to apply for a mortgage loan in Ecuador vary depending on the financial institution, but commonly include proof of income, credit history, appraisal of the property to be acquired, and completing the loan application. It is advisable to compare the conditions offered by different banks before making a decision.
Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?
Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.
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