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Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
What are the legal measures against the crime of child marriage in Costa Rica?
Child marriage, which involves the union of a minor, is punishable by law in Costa Rica. Those who participate in, perform or promote underage marriages may face legal action and sanctions, including prison terms and annulment of the marriage.
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 steps can be taken to promote a work-life balance for a Dominican employee in the United States?
Flexible schedules, remote work options, and sick and family leave programs can be offered that allow the employee to manage work and personal responsibilities in a balanced manner.
Can a citizen request information about a person's judicial record for research purposes on equal opportunity policies in Argentina?
The request of judicial records for research purposes on equal opportunity policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?
Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.
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