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What are the requirements to renew a Mexican passport?
Requirements to renew a Mexican passport include filling out an application, presenting an expired passport, and paying a fee.
Can a person with a judicial record be disqualified from being a guardian or caregiver of minors in Peru?
In Peru, a person with a criminal record may face restrictions or disqualification from being a guardian or caregiver for minors, especially if the records are related to child abuse or crimes against minors. The safety and well-being of the children is a key consideration in these cases.
What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
Can you request judicial records online in Panama?
Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.
How are adoptions of minors who have been in sexual education programs in Guatemala legally addressed?
Adoptions of minors who have been in sexual education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment, promoting a healthy understanding of sexuality.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
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