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Can you obtain judicial records for minors in Panama?
The judicial records of minors in Panama are subject to special legal provisions. In general, information about the judicial records of minors is not available to the public and can only be accessed by judicial authorities and the parties involved in specific cases. Protecting the privacy and rights of minors is a key factor in the management of these records.
What is the situation of the rights of women in situations of forced migration in Mexico?
Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.
What is meant by Politically Exposed Persons (PEP) in Honduras?
Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.
What is the validity of the RNE in Brazil?
The RNE is valid according to the type of residence of the foreigner in Brazil. It can vary from a few months to several years.
What regulations govern due diligence in the construction and management of infrastructure in Guatemala?
Companies must comply with construction regulations and manage infrastructure projects responsibly.
How long are judicial records kept in Venezuela?
In Venezuela, judicial records are kept indefinitely in judicial archives, unless a judicial rehabilitation process is carried out or they are legally modified. There is no set deadline for their deletion, and these records may remain available for consultation in future legal proceedings or investigations.
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