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How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?
Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.
What is the role of the private sector in risk list verification in Costa Rica?
The private sector in Costa Rica plays an active role in risk list verification by implementing internal compliance measures. Financial institutions and companies must collaborate with authorities, report suspicious activities and establish internal protocols to ensure compliance with risk list verification regulations.
What are the most common computer crimes in Mexico and their legal consequences?
The most common computer crimes in Mexico include access to and misuse of computer systems, the theft of confidential information, electronic fraud, and the dissemination of illegal content. The penalties for these crimes vary depending on the severity and can include imprisonment, fines and the payment of compensation to victims.
How can judicial records be erased in Peru?
In Peru, judicial records cannot be completely erased. However, it is possible to request the expungement of a criminal record under certain conditions, such as completion of the sentence and the time elapsed since the conviction.
What are the penalties for not complying with KYC in Costa Rica?
Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.
What is family mediation in Venezuela?
Family mediation in Venezuela is a process in which a neutral mediator helps the parties in conflict, generally in cases of separation or divorce, to reach mutually satisfactory agreements on issues such as custody, visitation and alimony.
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