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What is the difference between judicial records and criminal records in Ecuador?
In Ecuador, judicial records and criminal records are two different concepts. Judicial records refer to the record of a person's criminal proceedings and convictions, which is maintained in the National Directorate of Judicial Police and Investigations (DNPJI). On the other hand, criminal records refer to the legal situation of a person in relation to their convictions and security measures, and are registered in the National Criminal Data Registry Data System (SINARDAP). Both records are relevant and can be consulted to evaluate a person's legal history.
How is alimony established in cases of unemployed parents in Peru?
In the case of unemployed parents in Peru, alimony is established taking into account the economic capacity of the obligor and the needs of the beneficiary. The judge may consider other sources of potential income or financial assistance.
What is the Ministry of Women and Vulnerable Populations and what is its function in Peru?
The Ministry of Women and Vulnerable Populations is the agency in charge of formulating and executing public policies to promote the rights and well-being of women, as well as protecting and providing support to groups in vulnerable situations. Its work includes the prevention and attention of gender violence, the promotion of gender equality, the protection of the rights of boys and girls, and care for vulnerable populations.
How can internet fraud affect Brazil's participation in the global e-commerce market?
Internet fraud can affect Brazil's participation in the global e-commerce market by raising concerns about the security of online transactions, the authenticity of products sold and consumer protection, which can decrease the competitiveness of companies. Brazilian companies in international electronic commerce.
How does the government collaborate with educational institutions and companies to ensure a qualified workforce and prevent labor sanctions in Panama?
The government can collaborate with educational institutions and companies in Panama by creating education and training programs, establishing labor competency standards, and facilitating the transition of students to the labor market, thus contributing to a qualified workforce. . and reducing the risk of sanctions.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
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