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Can I request a copy of the judicial records of a family member living in El Salvador?
In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.
Can I request a judicial record certificate in Panama if I am a victim of a crime and want to know the criminal record of the perpetrator?
In Panama, as a victim of a crime, you are not allowed to directly request the perpetrator's criminal record. However, you can contact the relevant authorities in charge of the investigation and legal process to report your situation and provide any relevant information you may have as a victim.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
How can companies in Mexico ensure compliance with ethics and corporate responsibility regulations, including codes of conduct and anti-corruption policies?
To ensure compliance with ethics and corporate responsibility regulations in Mexico, companies must establish codes of conduct, anti-corruption policies, and whistleblowing mechanisms. They must also train employees in business ethics and promote a culture of integrity. Failure to comply may result in legal sanctions, fines and reputational damage.
How are eviction cases handled in Costa Rica, what are the procedures established by law, and what guarantees do tenants have to avoid unjustified evictions?
Eviction cases in Costa Rica are handled through procedures established by law, primarily in the Eviction Law. This law establishes specific conditions and deadlines for evicting a tenant. Tenants have legal safeguards, such as the right to be properly notified and to present legal defenses in eviction cases. The intervention of the Ombudsman's Office can also provide additional protection to tenants to avoid unjustified evictions.
What is the situation of the public services crisis in Venezuela?
Venezuela faces a public services crisis due to a lack of investment, maintenance and efficient management, as well as corruption in public administration, which has generated problems such as shortages of water, electricity, domestic gas, transportation and telecommunications, which It affects the quality of life and human development of the population, which requires a comprehensive and participatory public services policy to guarantee universal and equitable access to quality services.
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