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What is the role of the Administrative Department of Science, Technology and Innovation in Colombia?
The Administrative Department of Science, Technology and Innovation (Colciencias) is an entity in charge of promoting research, scientific and technological development, and innovation in Colombia. Its main function is to promote the generation of knowledge, support the training of researchers, promote technology transfer and strengthen cooperation between the academic sector, the productive sector and the government.
What are the visitation rights of non-custodial parents in sole custody cases in the Dominican Republic?
In sole custody cases in the Dominican Republic, visitation rights of non-custodial parents are generally established by agreement between the parents or by court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court
How do judicial records affect cases of credit and loan applications in the financial field in Paraguay?
In cases of credit and loan applications in the financial field in Paraguay, the judicial records can be evaluated by financial institutions as part of the risk assessment process. Applicants for credit and loans may be subject to judicial background checks to determine their solvency and ability to pay. Financial regulations can establish guidelines on how judicial records are handled in the credit granting process, guaranteeing stability and security in the financial sector in Paraguay.
What is the role of the Ministry of Public Education in Mexico?
The Ministry of Public Education is the agency in charge of formulating and executing educational policies in Mexico. Its main function is to guarantee quality and equity in education, promote educational inclusion, design study plans, supervise educational institutions and provide support to teachers.
What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?
Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.
What is the role of security agencies in criminal background checks to obtain licenses or permits in Panama?
Security agencies in Panama often play a key role in criminal background checks as part of the process of obtaining licenses or permits, such as those related to private security.
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