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Can I request a copy of another person's judicial records in Guatemala if I have their authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. The request and obtaining of judicial records is only permitted for the person holding them or their duly authorized legal representative.
What measures are being implemented in Guatemala to strengthen transparency and accountability in elections for Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen transparency and accountability in elections for Politically Exposed Persons. These measures include the strengthening of electoral bodies, the implementation of cutting-edge technologies to guarantee the integrity of the electoral process, the promotion of citizen participation in electoral observation and the public disclosure of financial information and expenses of political campaigns. In addition, reporting mechanisms and sanctions are promoted for those who violate electoral regulations.
What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.
Can I apply for a student visa in Spain if I want to learn Spanish as a foreign language?
Yes, you can apply for a student visa in Spain if you want to learn Spanish as a foreign language. To do this, you must enroll in a Spanish learning program at an accredited institution in Spain. Additionally, you must meet the financing and health insurance requirements to obtain a student visa.
How are child custody dispute cases resolved when there is a change of international residence?
In cases of child custody disputes with a change of international residence, international treaties and the Hague Convention apply. Paraguayan courts collaborate with foreign authorities to determine jurisdiction and resolve the dispute.
What measures are taken to update and maintain risk lists in Costa Rica?
Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.
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