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Is it possible to change the name or surname of a minor in Paraguay?
Yes, it is possible to change the name or surname of a minor in Paraguay, but a legal procedure is required that must be approved by a judge. Factors such as the best interests of the child will be considered before approving any changes.
How are elder care neglect cases handled in the Dominican Republic?
Cases of negligence in the care of the elderly in the Dominican Republic can be presented to the Ministry of Women and the Attorney General's Office of the Republic. Investigations will be conducted to determine whether elder care neglect has occurred and legal and protective measures will be taken to ensure their well-being.
What are the prescription periods for judicial records in Bolivia?
In Bolivia, statutes of limitations vary depending on the nature of the crime. For example, misdemeanors may have shorter terms than felonies. The statute of limitations implies that, after a certain time, the crime can no longer be legally prosecuted. It is essential to consult the Bolivian Penal Code and seek legal advice to understand these specific deadlines.
Can I request my judicial records online in Mexico?
Some states in Mexico allow the request of judicial records online through the electronic portals of the state judicial powers. However, the process and online availability may vary by jurisdiction. It is important to check the website of the relevant judiciary for up-to-date information on online application.
What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?
Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.
What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?
Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.
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