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What is the impact of social networks on background checks in Colombia?
Social media can provide additional information about candidates, but its use in background checks must be done ethically and comply with privacy laws. In Colombia, it is essential to balance obtaining relevant information with respect for the privacy of individuals.
What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?
The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What is the legal framework for international cooperation in the fight against money laundering in Argentina?
Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.
Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?
In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.
Can alimony be modified in Peru?
Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.
What are the laws that protect minors against sexual abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.
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