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What is supervised visitation and in what cases is it applied in El Salvador?
Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.
Can an employer deny employment to someone based on a criminal record in Panama?
Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.
Is it mandatory to obtain an identity card in Costa Rica when you turn 18?
Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card within the country?
Yes, if you are a Costa Rican citizen and have lost your previous ID card within the country, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
Can I obtain the judicial records of a person in Brazil if I am their legal representative in a judicial process?
Brazil If you are the legal representative of a person in a judicial proceeding in Brazil, you can have access to the relevant judicial records related to that specific case. This is subject to the regulations and legal procedures established by the Brazilian judicial system and requires the corresponding authorization from the competent authorities.
How does it affect the relationship between the informal financial sector and money laundering in Argentina?
The informal financial sector, such as the parallel exchange market or "blue dollar," can present significant risks in terms of money laundering in Argentina. The authorities are attentive to these operations, implementing measures to regulate and monitor these transactions in order to prevent misuse for money laundering and other illicit activities.
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