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What is the legal position on the participation of minors in custody decisions in Paraguay?
The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.
Do background checks in Ecuador consider administrative or professional ethical sanctions?
Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.
What is the specific legislation in Panama that regulates criminal background checks?
Legislation regulating criminal background checks in Panama can vary, but is generally governed by laws and regulations related to public safety and the justice system.
How is the right to gender equality guaranteed in the area of gender violence in Chile?
In Chile, the right to gender equality in the area of gender violence is guaranteed through laws and policies that seek to prevent, punish and eradicate all forms of gender-based violence. Protection and support measures are implemented for victims of gender violence, awareness and education on gender equality is promoted, and reporting and access to justice mechanisms are established for victims.
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