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How is the process of requesting and obtaining permits for the construction and operation of industrial plants regulated in Paraguay?
In Paraguay, the process of applying for and obtaining permits for the construction and operation of industrial plants is subject to specific regulations. Applicants must meet requirements such as environmental impact studies, safety conditions and follow the procedures established by the country's industry authorities.
Can judicial records in Chile be consulted by private security companies?
In Chile, private security companies do not have direct access to people's judicial records. However, they may request criminal record certificates as part of their personnel selection and evaluation processes to determine the suitability of candidates in terms of security and reliability.
What is the role of the UAF in the fight against money laundering in Chile?
The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.
What is parental authority in Chile?
Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.
What is the process for obtaining a temporary custody order in emergency cases in the Dominican Republic?
In emergency situations in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue a temporary custody order to protect the child immediately. This order is usually valid for a limited period.
What is the "right to be forgotten" in relation to disciplinary records in Mexico?
The "right to be forgotten" in relation to disciplinary records refers to an individual's right to have his or her background records expunged or archived after a certain period of time or under certain conditions. This right allows people with disciplinary records the opportunity to rehabilitate and reintegrate into society after a period of time without committing new crimes. In Mexico, this right is governed by specific regulations that vary depending on the federal entity and the type of crime.
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