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What is money laundering and why is it a problem in the Dominican Republic?
Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.
What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.
What is the procedure to establish parental rights in Mexico?
Parental authority in Mexico is established automatically when a child is born within marriage. In the case of children born out of wedlock, it can be established through the voluntary recognition of the father or through a legal procedure that determines filiation and grants the corresponding rights and obligations.
What is reinstatement and in what cases is it applied in a labor claim?
Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to freedom of expression or the exercise of fundamental rights?
If you have been convicted of a crime related to freedom of expression or
To what extent do judicial records reflect the cultural and ethnic diversity of Costa Rica?
Court records reflect the cultural and ethnic diversity of Costa Rica by documenting cases involving people from diverse communities. However, it is crucial to address potential biases in the judicial system to ensure that representation is equitable and that cultural differences are fairly considered in legal processes.
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