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Can a person's judicial records be requested for adoption purposes in Ecuador?
Yes, it is possible to request a person's judicial records for adoption purposes in Ecuador. In adoption processes, both national and international, the competent authorities usually require the presentation of the judicial records of the adopters as part of the evaluation and suitability study. This is done to ensure the protection and well-being of the children and ensure that they are placed in safe and appropriate family environments.
Can I obtain the judicial records of a company in Brazil?
Brazil In Brazil, it is not possible to obtain the judicial records of a specific company. Judicial records refer to the legal status of individuals and not commercial entities. However, it is possible to inquire about litigation or legal proceedings in which a company is involved, but this will require a search of the relevant public records.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
How is corruption penalized in the public sector in Colombia?
Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.
What is the importance of transparency in banking security in Mexico?
Transparency is important in Mexico's banking security by fostering public confidence in the financial system, ensuring the accountability of banking institutions, and promoting the disclosure of relevant information on security practices and fraud prevention.
What is custody in Panama?
Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.
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