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How is the validity of criminal record certifications verified in Costa Rica?
The validity of criminal record certifications in Costa Rica can be verified by third parties, such as employers or educational institutions, by comparing the certification with the original document issued by the General Directorate of the Drug Control Police. Certifications must be authentic and endorsed by this entity.
What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
Can a person's judicial records be obtained if they have been a victim of a kidnapping crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a kidnapping crime in Ecuador. In cases of kidnapping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims and their families can collaborate with authorities by providing information and testimony, but they are not issued a criminal record as a result of their status as victims.
What is the process to request adoption by a foreigner in Mexico?
The process to request adoption by a foreigner in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What are the rights of children in cases of domestic violence in Brazil in relation to visits and contact with the non-offending parent?
In cases of domestic violence in Brazil, children have the right to maintain safe and healthy contact with the non-offending parent. Measures will be taken to ensure safe and supervised visits if necessary, protecting the well-being of the child and preventing any exposure to violence or abuse.
What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?
You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.
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