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Are there education and prevention programs for disciplinary records in educational institutions in Peru?
In educational institutions in Peru, there may be education and prevention programs for disciplinary records. These programs may focus on raising awareness of acceptable behaviors, resolving conflicts, and promoting a positive school climate to prevent the occurrence of disciplinary infractions.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
What is the role of the Supreme Court of Justice in Panama?
The Supreme Court of Justice of Panama is the highest judicial body in the country. It is responsible for ensuring justice and the interpretation of laws. The Supreme Court is made up of nine judges appointed by the National Assembly.
What is the process to obtain residency for Argentine scientists and researchers in Spain?
The process to obtain residency for Argentine scientists and researchers in Spain involves having a job offer at a Spanish research institution, presenting the required documentation and meeting the criteria established for this type of visa.
What are the requirements to revoke an adoption in Mexican civil law?
The requirements include demonstrating serious causes that justify the revocation of the adoption, following the corresponding judicial process and respecting the deadlines established by law.
What is the legal procedure for the recognition of a de facto union between same-sex couples in El Salvador?
In El Salvador, the recognition of de facto unions between same-sex couples may vary, since there is currently no specific regulation in this regard, and recognition may depend on legal and judicial interpretations.
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