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What international agencies collaborate with Costa Rica in verifying risk lists?
Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.
What is the "right of lien" in a lease in Mexico?
The "right of lien" is the right of the landlord to retain personal property belonging to the tenant if the tenant fails to pay rent or fulfill his or her obligations. The lessor can retain the goods until the contract commitments are met.
Can I request the judicial records of a person in Chile if I have legitimate reasons to do so?
In Chile, a person's judicial records can only be requested if the legal requirements are met and there are legitimate reasons to do so. Requests must be supported by valid reasons, such as ongoing criminal investigations, court proceedings, or situations requiring evaluation of an individual's background. In any case, it is important to respect confidentiality and protection of personal data.
How is identity validation managed in access to online higher education services in Colombia?
When accessing online higher education services in Colombia, identity validation is managed through document verification and student authentication. Facial recognition technologies and access control systems can be used to ensure that students are who they say they are, thus ensuring the academic integrity and reliability of online educational processes.
How is child custody determined in cases of divorce or separation?
Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.
How is the confidentiality of witnesses and parties involved in judicial files protected in Paraguay?
The confidentiality of witnesses and parties involved in judicial files in Paraguay is protected through measures such as restricting access to certain information, the use of pseudonyms and other mechanisms that protect their identity.
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