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Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.
What are the legal implications of threats in Mexico?
Threats, which involve intimidating or endangering another person, are considered a crime in Mexico. Penalties for threats can include criminal sanctions, fines, and protection measures for the victim. The prevention and prosecution of threats is promoted, and support and protection is provided to victims.
What is the function of the Disability Card in Colombia?
The Disability Card in Colombia is a document that certifies the disability status of a person and allows them to access benefits, rights and special services.
What responsibilities do directors and executives have in regulatory compliance in Peru?
Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.
What defines complicity by omission in Salvadoran criminal legislation?
Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
Can I apply for a DUI if I am a minor and do not have any other identification documents?
Yes, minors can request an Identity Card in El Salvador as their identification document. This document allows them to carry out procedures and have an official identification.
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