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Are judicial records in Chile public or only accessible to certain entities?
In Chile, judicial records are not generally accessible to the public. Information about criminal convictions and court proceedings is considered confidential and protected by law. Access to judicial records is restricted to authorized entities, such as the Judiciary, security agencies, employers and educational entities, among others, as long as they comply with the legal requirements and obtain the corresponding consent.
What are the options for Colombians who want to do professional internships in the United States?
Colombians who want to do professional internships in the United States can consider the J-1 exchange visa for work internships. They must be accepted into a sponsored exchange program and meet specific J-1 visa requirements. The duration of the internship is limited, and it is important to follow the program regulations and return to Colombia at the end of the internship.
What is the legislation related to the recognition of civil unions in Costa Rica?
In Costa Rica, the recognition of civil unions is regulated by the Coexistence Partnerships Law. This law allows couples, both of the same sex and opposite sexes, to formalize their union under a legal framework that grants them rights and responsibilities similar to those of marriage. Couples who opt for a civil union can register their union and access legal benefits, such as social security and inheritance. This offers a legal alternative to marriage for those who do not wish to marry.
What is parental authority in Costa Rica?
Parental authority in Costa Rica is the set of rights and duties that parents have over their minor children. It includes aspects such as upbringing, education, health and legal representation of the minor.
How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?
Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
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