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How can citizens obtain access to public information on judicial records in Bolivia?
In Bolivia, access to public information on judicial records is generally done through authorized government institutions, such as the Civil Registry Service (SERECI) or the judicial system. Citizens can submit formal requests and follow established procedures to obtain access to this information. It is essential to know the specific regulations and requirements to avoid legal violations.
How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?
In the international remittance sector, control mechanisms in Argentina are evaluated and strengthened to prevent money laundering. Regulations are implemented that require due diligence in remittance transactions, with a focus on the identification of senders and beneficiaries. Active supervision and collaboration with remittance services are essential to detect possible cases of money laundering in this area.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
What legislation regulates the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.
What is the process to request authorization for the marriage of a minor in Venezuela in the event of pregnancy?
To request authorization for the marriage of a minor in Venezuela in the event of pregnancy, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the child and the pregnancy.
Are there tax relief programs for debtors in Colombia?
In some cases, the DIAN may offer tax relief programs that allow debtors to pay their debts with more favorable conditions, such as forgiveness of interest or the possibility of establishing payment plans. These programs may be subject to certain requirements and conditions. Indebted taxpayers should be attentive to tax relief opportunities and consider them as an option to regularize their financial situation with the DIAN.
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