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What are the necessary documents to request a divorce in Venezuela?
The documents necessary to request a divorce in Venezuela include a copy of the marriage certificate, identity documents of the spouses, proof of residence and any other document that supports the reasons for divorce, such as de facto separation.
How is the privacy of individuals protected during money laundering investigations in Ecuador?
During money laundering investigations in Ecuador, safeguards are implemented to protect the privacy of individuals. A rigorous legal process is followed, and the disclosure of information is subject to strict regulations to ensure that privacy remains within established legal limits.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
How are crimes of sexual assault against minors addressed in Panama?
Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.
What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
Does the judicial record in Mexico include information on administrative infractions or civil penalties?
No, judicial records in Mexico focus on criminal offenses and related judicial processes. Administrative violations and civil penalties are generally handled separately and have different procedures and records.
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