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How is the amount determined in civil cases in Ecuador?
The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.
What are the legal consequences of statutory rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves having sexual relations with a person of legal age but under the legal age of consent, generally in situations in which there is a relationship of power or trust, which seeks to prevent and punish to protect the sexual integrity of young people. and ensure their healthy development.
What regulations govern the digitization of judicial records in El Salvador?
The regulations include security measures, digitization standards and protocols for preserving the integrity of digitized records.
What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
How is the taxation of income generated by the collaborative economy regulated in Bolivia?
The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
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