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What restrictions exist in Mexico for the collection and use of disciplinary history information of minors?
In Mexico, there are restrictions on the collection and use of disciplinary history information for minors. Juvenile background information is generally considered confidential and subject to stricter privacy restrictions. Obtaining background information from minors generally requires the consent of parents or legal guardians, and special procedures must be followed to ensure the protection of the minor's rights. In addition, there are specific regulations in cases of juvenile delinquency that are governed by the Comprehensive Criminal Justice System for Adolescents.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
What is the Dominican Republic's approach to preventing drug trafficking in prisons?
The Dominican Republic seeks to prevent drug trafficking in prisons by implementing security measures, such as screening visitors and training prison staff. Rehabilitation of inmates with addiction problems is also encouraged.
What are the measures that private companies can implement to guarantee equal opportunities for employees with family responsibilities in Panama?
Private companies can implement measures such as parental leave policies, flexible schedules, and remote work options to ensure equal opportunities for employees with family responsibilities in Panama.
What is the role of the Attorney General's Office (FGR) in Mexico?
The FGR is the main institution in charge of investigating and prosecuting crimes at the federal level in Mexico. Its function is to carry out investigations and prosecute those responsible for federal crimes.
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