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What is the role of the Judicial Investigation Department in the National Civil Police in the investigation of complex crimes in El Salvador?
This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.
How can law students become actively involved in the defense of family rights in El Salvador from university?
Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.
How is verification in risk lists handled in the financial technology (Fintech) sector in Chile?
The financial technology (Fintech) sector in Chile must address risk list verification specifically due to its innovative and digital nature. Fintech companies must verify the identity of their users and perform due diligence to prevent illicit activities. This often involves the use of advanced technology, such as facial recognition and biometric verification. Additionally, they must comply with anti-money laundering and terrorist financing regulations. Collaboration with regulatory authorities, such as the Commission for the Financial Market (CMF), is essential to ensure compliance in the Fintech sector. Agility and innovation are key to meeting risk list verification challenges in this sector.
What are the laws that address the issue of discrimination in Guatemala?
In Guatemala, the Law to Prevent, Punish and Eradicate Discrimination is the main legislation that combats discrimination. This law prohibits discrimination in all its forms, whether based on race, gender, ethnicity, religion, sexual orientation, disability or other protected characteristics. Establishes mechanisms to report and punish discriminatory acts and promotes equality and inclusion.
What are the requirements to request the annulment of a marriage in Chile?
To request the annulment of a marriage in Chile, certain requirements must be met. Some of them include the existence of a vice or defect in consent, the lack of legal capacity to contract marriage, marriage celebrated under threat or duress, among others. A lawsuit must be filed with the appropriate court.
How is the abandonment of minors penalized in Argentina?
Child abandonment, which involves the lack of adequate care and protection of a minor by those legally responsible, is a crime in Argentina. The legal consequences for child abandonment may include criminal sanctions, such as prison sentences, and protective measures for the child, such as their eventual removal from the family environment and their care under the guardianship of the State or other legal guardians.
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