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What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?
In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.
What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?
In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.
Can the landlord change the conditions of the lease contract during its validity in Bolivia?
In Bolivia, the landlord cannot change the conditions of the lease contract during its validity without the express consent of the tenant, unless there is a clause in the contract that allows modifications with prior notice and valid justification. Any change in the conditions of the lease must be agreed upon by both parties and formalized in writing to be legally valid. It is important that the parties carefully review any proposed modifications to the lease and seek legal advice if they have questions about their rights and obligations in relation to such modifications.
What are the rights of people in situations of environmental displacement in Argentina?
In Argentina, people in situations of environmental displacement have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of measures to prevent and address displacement caused by natural disasters or environmental changes.
What is "internal control" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?
Internal control in the prevention of money laundering refers to the set of policies, procedures and controls established by financial institutions to identify, evaluate and mitigate the risks associated with money laundering. In Ecuador, financial institutions implement internal controls, such as due diligence in customer identification, transaction monitoring, employee training, and suspicious activity reporting. These internal controls help ensure compliance with regulations and prevent money laundering.
What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?
The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.
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