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How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?
Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.
What are the rights of children born from a non-marital relationship in the Dominican Republic?
Children born from a non-marital relationship in the Dominican Republic have the same legal rights as those born within marriage. This includes rights to maintenance, inheritance and recognition of paternity. The law protects the rights of children regardless of the marital status of the parents.
What are the government policies in Panama to ensure non-discrimination in background check processes?
The policies seek to prevent discrimination, promoting inclusive practices and establishing guidelines that avoid unfair bias in background reporting.
How is alimony established in cases of adult children who are studying?
In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.
How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
How is the right to health guaranteed in Mexico?
The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.
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