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What are the requirements to obtain parental authority in Costa Rica?
To obtain parental authority in Costa Rica, you must be the biological or adoptive father or mother of the minor, have the legal capacity to exercise it and demonstrate that it is in the best interests of the minor that it is granted. Additionally, an application must be submitted to a family judge.
Can I use my Guatemalan passport as a valid document to apply for a residence card in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a residence card in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
What measures have been taken to address the problem of forced disappearance in Mexico?
Forced disappearance is a serious crime in Mexico. Measures have been implemented such as the creation of the National Commission for the Search for Missing Persons and the identification of human remains in clandestine graves.
What is the role of the State of Panama in the protection of human rights in judicial processes?
The State of Panama has the responsibility to protect human rights during judicial processes, ensuring that the principles of justice, equity and non-discrimination are respected in the Panamanian legal framework. This involves the adoption of measures to prevent torture, inhuman treatment and guarantee a fair trial for all citizens in Panama.
What are the specific legal challenges that Costa Rica faces in the fight against money laundering, and what initiatives are being taken to overcome these challenges?
Costa Rica faces legal challenges in the fight against money laundering, such as the need to constantly update laws to address new forms of financial crime. Initiatives are being taken to strengthen legislation, improve the training of legal professionals and foster international cooperation to address these challenges effectively.
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