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How is gender violence addressed in the digital sphere in Ecuador?
In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.
How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?
Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.
What happens if a debtor does not receive notification of a seizure process in Panama?
If a debtor does not receive notification of a seizure process in Panama, it could affect the validity of the process. Proper notification is essential to ensure that the debtor has the opportunity to defend himself and participate in the legal process.
What is judicial recognition of paternity and when is it carried out in Brazil?
Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.
How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?
The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.
Can I use my Ecuadorian identity card as an identification document to rent a property?
Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.
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