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Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?
The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the Dominican Republic's approach to preventing the crime of merchandise smuggling?
The Dominican Republic focuses on preventing the crime of merchandise smuggling through customs and border supervision. Measures are sought to detect and prevent the illegal entry of merchandise.
What happens during a labor trial in Chile?
During a labor trial in Chile, the parties present their arguments and evidence before the court. Witnesses can call experts, and the judge will make a decision based on the evidence and the law. The trial may lead to a ruling that determines responsibilities and compensation.
What are the rights of children in cases of international adoption in Ecuador?
In cases of international adoption in Ecuador, adopted children have the same rights and protections as children adopted in the country. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?
Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.
How do you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?
Guatemalans seeking legal advice on immigration matters should verify the authenticity of a lawyer by consulting the registry of lawyers in the relevant state, requesting references, and seeking opinions from previous clients. A qualified immigration attorney must be accredited and in good standing with legal authorities.
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