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What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?
In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.
What are the legal consequences of the crime of copyright violation in the Dominican Republic?
Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.
What are the legal consequences of the crime of damage to cultural heritage in Mexico?
Damage to cultural heritage, which involves the destruction, deterioration or illegal appropriation of cultural or historical property, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, the restoration of damaged property, and the protection and preservation of cultural heritage. The valuation and protection of cultural heritage is promoted and actions are implemented to prevent and punish damage to it.
What impact does money laundering have on investment in research and development in Brazil?
Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.
What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the tourism sector?
As an employer in the tourism sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve interaction with tourists, hotel management, travel agencies, among others. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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