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What is the compliance action process in Peru and when is it used to ensure compliance with regulations and administrative decisions?
Compliance action is used to ensure compliance with regulations and administrative decisions in Peru. It allows citizens or entities to request that authorities comply with their legal and administrative obligations.
What is the influence of extradition on international judicial cooperation in Mexico?
Extradition can strengthen Mexico's international judicial cooperation by promoting the exchange of information and good practices between countries in the fight against organized crime and impunity.
Can judicial records be obtained from a deceased person in El Salvador?
In El Salvador, judicial record certificates are generally not issued for deceased persons. Judicial records are related to the criminal history of a person in life, so it is not considered necessary to issue this type of certificates for people
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?
In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
What are the rights of women in the field of participation in union life and collective bargaining in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in union life and collective bargaining. This includes the right to equal opportunities and treatment in union participation, access to leadership and decision-making positions in unions, protection against gender discrimination in the workplace and unions, and the right to bargain. collective and fair and equitable working conditions.
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