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How is collaboration between the public and private sectors encouraged in the fight against money laundering in Colombia?
Collaboration is encouraged through the creation of effective communication channels and active participation in joint work groups. Cooperation is essential to share information and improve anti-money laundering strategies.
What is shared custody and what are its advantages and disadvantages in Brazil?
Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.
Can an individual request deletion of their personal data after verification in Costa Rica?
Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.
What is considered lobbying in the area of Politically Exposed Persons in Colombia?
In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.
How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?
In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.
Can I obtain a copy of my judicial records in Guatemala if I have been acquitted of charges?
Yes, even if you have been acquitted of charges, you can still obtain a copy of your judicial record in Guatemala. Court records record all legal events and processes in which you have been involved, including arrests and criminal proceedings, regardless of the final outcome.
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