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What rights do grandparents have in relation to their grandchildren in Mexico?
In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.
How can judicial records influence civic awareness and citizen responsibility in Costa Rica?
Judicial records have the potential to positively influence civic awareness and citizen responsibility in Costa Rica by providing clear information about the functioning of the legal system. A deeper understanding of judicial processes can motivate citizens to actively participate in defending justice and demanding accountability.
What is the outlook for investments in the sustainable construction sector in Panama?
The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.
What is the responsibility of the judicial authorities in the management of judicial records in Guatemala?
Judicial authorities in Guatemala have the responsibility of maintaining and managing judicial records in an accurate and reliable manner. This includes recording information appropriately, ensuring its security and complying with privacy and data protection laws. In addition, they must facilitate access to information as stipulated by law.
Where does Argentina stand compared to other countries in terms of KYC practices?
Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
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