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Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?
Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.
What is the role of public records in the supervision of PEP in Peru?
Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.
What is the process for testamentary succession in Mexico?
Probate is the process of distributing a deceased person's assets in accordance with their will. In Mexico, typical stages include presenting the will before a judge, proving the validity of the will, identifying heirs and legatees, evaluating debts, and distributing assets in accordance with the testamentary provisions. If there is no will, an intestate succession process is followed.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
How is the training and awareness of professionals involved in the prevention of money laundering in Paraguay promoted?
The training and awareness of professionals involved in the prevention of money laundering in Paraguay are promoted through training and awareness programs. SEPRELAD and other entities in charge of preventing money laundering organize seminars, courses and workshops aimed at professionals in the financial, real estate, legal and accounting sectors. These initiatives seek to strengthen understanding of the risks associated with money laundering and promote ethical and law-compliant practices. The active participation of professionals in these programs contributes to improving the country's capacity to prevent and detect money laundering. Constant updating regarding new techniques and modalities of money laundering is essential to guarantee
What is the importance of gender equality in the development and promotion of Dominican employees in the United States?
Gender equity ensures that all employees, regardless of gender, have equal opportunities for career development and promotion within the company, contributing to a fairer and more equitable work environment.
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