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What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
What is the investigation and trial hearing in the Brazilian criminal process?
The investigation and trial hearing is a stage of the criminal process in which the evidence offered by the parties is taken, the testimonies of the witnesses are heard and the final argument of the parties is presented, so that the judge can dictate a final ruling on the guilt or innocence of the accused.
How is the identity of workers in the agriculture and cultivation sector verified in Peru?
In the agriculture and cultivation sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in agricultural activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.
What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?
The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.
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