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Can a lawyer access the court records of his clients in the Dominican Republic?
Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.
How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification of immigration documents?
In cases of crimes of falsification of immigration documents, the expungement of judicial records is less common due to the severity and impact of these crimes on the immigration system and national security. These crimes often have significant legal and immigration consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
What is the situation of women's rights in Guatemala?
Despite advances in legislation, women in Guatemala face challenges such as gender violence, discrimination, and lack of access to education and economic opportunities.
How is public awareness raised about the risks associated with money laundering in Argentina?
Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.
What is the legal process for determining parental capacity in dispute cases in Guatemala?
The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.
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