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What is the role of government agencies in personnel verification in Mexico?
Government agencies in Mexico play an important role in providing official information, such as criminal records, and ensuring that checks comply with regulations. They may also be responsible for monitoring compliance with data protection regulations in personnel verification. Collaboration with these agencies is essential to ensure the legality and accuracy of the process.
What are the rights of children in cases of divorce by mutual agreement in Costa Rica?
In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What is the procedure for reviewing sentences in cases of judicial error in Bolivia?
The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.
How is cooperation between Argentina and other countries promoted to combat money laundering internationally?
International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.
How is the sale of used personal property regulated in Panama?
The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.
What rehabilitation measures exist for minors with disciplinary records in Peru?
For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.
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