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How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?
In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.
What is environmental responsibility in Mexico?
Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.
Are there mechanisms for reviewing and updating disciplinary records in Paraguay?
Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.
How is the supervision of financial institutions in Panama carried out to prevent terrorist financing?
In Panama, the supervision of financial institutions to prevent terrorist financing is carried out through the Superintendency of Banks. This entity has the responsibility of ensuring that financial institutions implement and comply with effective measures to prevent, identify and report suspicious transactions related to terrorist financing. Rigorous supervision helps safeguard the integrity of the financial system and prevent the misuse of these institutions for the financing of terrorist activities.
What is the indigenous electoral justice system in Chile and what is its function?
The indigenous electoral justice system in Chile recognizes and respects the traditional decision-making systems of indigenous peoples in electoral and political matters.
Can judicial records in Colombia be used to determine the suitability of adopting a child?
Yes, judicial records in Colombia can be considered in the process of evaluating suitability for the adoption of a child. Adoption authorities may review applicants' criminal records to ensure there is no history of serious crimes or that pose a risk to the child's well-being and safety.
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