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Is it possible to access the judicial records of a minor in Argentina?
No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.
What is the boundary rectification action in Mexican civil law?
The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.
What are the laws and sanctions related to employment discrimination in Costa Rica?
Employment discrimination is prohibited by law in Costa Rica. People who are victims of discrimination in the workplace can file complaints with labor authorities and seek legal action to protect their rights and obtain compensation for damages suffered.
What is the Dominican Republic's approach in relation to international cooperation in the fight against money laundering and terrorist financing through KYC?
The Dominican Republic has an international cooperation approach in the fight against money laundering and terrorist financing through KYC. The country is a member of the Caribbean Financial Action Task Force (CFATF) and has established collaborative relationships with other countries and international organizations in the fight against these illicit activities. They share information and participate in mutual evaluations and peer reviews to ensure compliance with international standards. International cooperation is essential in a globalized financial environment, as money laundering and terrorist financing can cross borders.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
How does internet fraud affect the Mexican economy?
Internet fraud can have a negative impact on the Mexican economy by affecting consumer confidence in online transactions, which can reduce electronic commerce and affect the reputation of companies.
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