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How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
What is the role of society in preventing corruption of Politically Exposed Persons in Guatemala?
Society plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Citizens can put pressure on public officials and institutions through active citizen participation, reporting corruption, and promoting transparency and accountability. Furthermore, society can organize itself into civil movements and organizations to monitor and supervise the management of public resources, promote legal reforms, and promote a culture of integrity and ethics in the country's political life.
What are the rights of children in cases of adoption by a married couple in Colombia?
In cases of adoption by a married couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
How can concerns about access to financial resources and counseling programs be addressed for Dominican employees interested in starting their own businesses in the United States?
Business counseling and support programs can be offered that provide Dominican employees with access to financial resources, legal guidance, and business advice, helping them overcome the challenges associated with entrepreneurship and increasing their chances of success.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
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