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What is the process for accessing judicial records for scientific research purposes in the Dominican Republic?
Scientific researchers who wish to access court records for research purposes must submit a request to the competent court, explaining how the information is relevant to their research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties.
What is public-private collaboration in the prevention of money laundering in El Salvador?
Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.
What is the function of the National Commission for the Protection and Defense of Users of Financial Services in Mexico?
The National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) is the authority in charge of protecting and defending the rights and interests of users of financial services in Mexico, through information, guidance, conciliation and mediation in conflicts with financial institutions.
What role does the Ministry of Social Development have in relation to alimony in Panama?
The Ministry of Social Development in Panama has the function of intervening in cases of alimony when the beneficiaries are minors. It can act as an intermediary to guarantee compliance with the maintenance obligation.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
What are the rights of parents in cases of domestic violence in Colombia?
In cases of domestic violence in Colombia, parents have the right to protect themselves and their children from any form of violence. They have the right to seek help and support from the competent authorities, such as the National Police, the Attorney General's Office or a family police station. Additionally, they have the right to request protective orders and seek legal advice to ensure the safety of the family.
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