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When is it necessary to renew the identity card for an Ecuadorian citizen who has legally changed his or her place of residence?
The renewal of the identity card for an Ecuadorian citizen who has legally changed his or her place of residence must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the change of place of residence and comply with the requirements to guarantee the correct updating of the information on the ID.
How are the specific challenges of money laundering in e-commerce addressed in Ecuador?
Ecuador has adopted measures to address the specific challenges of money laundering in electronic commerce. This involves implementing due diligence controls on electronic transactions, verifying the identity of users and collaborating with e-commerce platforms to prevent their misuse for illicit activities.
What is the procedure to request custody of a child in cases of family violence in Peru?
The procedure to request custody of a child in cases of family violence in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the existence of family violence and argue that custody in favor of the applicant is necessary to protect the well-being and safety of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
Can a person's judicial records be obtained if they have been a victim of human trafficking in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of human trafficking in Ecuador. However, in cases of human trafficking, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and specialized courts. These institutions are in charge of investigating and taking the necessary legal actions to combat human trafficking and protect victims.
How are crimes of child abuse punished in Ecuador?
Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.
What is the procedure for requesting parole in Guatemala?
The procedure for requesting parole in Guatemala involves submitting an application to a court. The decision to grant parole is based on evaluation of the inmate's behavior and other factors.
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