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How are judicial records handled in cases of gender violence in Colombia?
In cases of gender violence, judicial records can be considered in making judicial decisions, such as restraining orders and protective measures. The severity of the record can influence these decisions.
What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?
The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?
In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.
How are crimes of animal abuse punished in Ecuador?
Animal abuse crimes, which involve acts of cruelty, abuse or neglect towards animals, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the abuse. This regulation seeks to protect animal welfare and promote the ethical treatment of non-human living beings.
What are the organizations in charge of transparency and accountability in Mexico?
In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.
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