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What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?
In the agroindustrial sector and agricultural production, customer identification and verification measures, transaction supervision and specific regulations are implemented to prevent money laundering and the concealment of illegal income.
Can the judicial records of a person who has been declared innocent in Venezuela be obtained?
Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.
What is the policy for the promotion and protection of the rights of people in situations of forced displacement in Venezuela?
The policy of promotion and protection of the rights of people in situations of forced displacement in Venezuela seeks to guarantee their protection, humanitarian assistance, access to basic services and opportunities to rebuild their lives. Care, temporary accommodation and psychosocial support programs have been implemented for displaced people. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.
What are the fundamental principles that govern the management of judicial files in El Salvador?
The fundamental principles that govern the management of judicial files in El Salvador include transparency, access to justice, privacy of information, protection of personal data and integrity of the files. These principles are essential to guarantee an efficient and equitable justice system in the country.
What is the action to challenge a cohabitation partnership in Mexican civil law?
The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
Can I obtain my judicial records in Costa Rica if I am a minor?
If you are a minor, access to your judicial records is generally not allowed in Costa Rica, as your privacy is protected and your well-being is sought. However, there are exceptional situations in which a legal guardian or competent authorities may access your court records if necessary for your protection or to make legal decisions related to you.
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