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How are international child abduction cases addressed in Bolivia when there is a custody order from another country?
In cases of international child abduction in Bolivia, when there is a custody order from another country, the Hague Protocol on International Child Abduction is followed. Bolivian courts collaborate with foreign authorities to ensure the safe return of the minor.
How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?
In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.
Is it possible to use a certified copy of the Criminal Record Certificate as an identification document in Brazil?
No, the Criminal Record Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How is the emancipation of minors regulated in Paraguay and in what cases can it be requested?
The emancipation of minors in Paraguay is regulated by the Civil Code. It can be requested in exceptional cases, such as the need to marry or perform acts that require full capacity before reaching the age of majority. The application is filed with the appropriate court.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
How are background checks handled for employees who have spent extended periods out of the country in Colombia?
International verifications can be carried out and coordinated with foreign authorities. It is important to consider periods outside the country when evaluating the consistency of the information provided by the candidate.
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