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Can the criminal records of a deceased person in the Dominican Republic be obtained for historical research or genealogy purposes?
In some cases, the criminal record of a deceased person in the Dominican Republic may be obtained for historical research or genealogy purposes. However, you must ensure that you follow legal procedures and obtain authorization from the relevant authorities. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.
How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?
Internal controls and auditing play a key role in preventing money laundering in Colombian financial institutions by evaluating the effectiveness of processes, identifying deficiencies and ensuring compliance with regulations. These mechanisms are essential to maintain the integrity of the financial system.
Are there protection measures for the family in cases of natural disasters according to Paraguayan legislation?
Yes, Paraguayan legislation can contemplate protection measures for the family in cases of natural disasters. These measures may include the provision of temporary shelter and financial assistance for affected families.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?
The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations in agricultural sectors?
Ecuador recognizes and protects the right to protection of the rights of people in child labor in agricultural sectors. Policies and programs are promoted to prevent and eradicate child labor in agriculture, guarantee quality education and protect boys and girls from any form of exploitation. Ecuador implements control measures, sanctions and awareness programs to combat child labor in agricultural sectors.
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