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What is the difference between divorce and marriage annulment in Ecuador?
Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.
What is considered forced disappearance in Colombia and what are the associated penalties?
Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
What are the legal consequences of the crime of homicide in Mexico?
Homicide, which involves the deprivation of one person's life by another, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish homicide. Respect for life and justice is promoted, and actions are implemented to prevent and punish this crime.
How is continuing education and training in PEP regulations encouraged for financial professionals in Ecuador?
Continuing education and training in PEP regulations for financial professionals in Ecuador is fostered through collaboration between educational institutions, government entities, and the financial industry. Regular training programmes, seminars and online courses are offered, ensuring that professionals are up to date on the latest regulations and best practices in PEP risk management.
Are judicial records public for judges and lawyers in Argentina?
Yes, judges and lawyers in Argentina have access to judicial records as part of their role in the judicial system. This information is necessary for the proper administration of justice and the making of informed judicial decisions.
What are the legal consequences of not complying with an embargo?
Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.
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