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Can I consult the judicial records of a deceased person in Mexico?
In Mexico, access to the judicial records of a deceased person may be subject to certain restrictions and legal requirements. In some cases, immediate family members or legal representatives may request this information through an appropriate legal process.
What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?
In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.
What guarantees exist for the protection of the rights of human rights defenders in Colombia?
In Colombia, guarantees are established to protect the rights of human rights defenders. These guarantees include the right to freedom of expression and association, the right to protection against threats and attacks, the right to participate in decisions that affect their rights, and the right to justice in case of violations.
Can a person's judicial record be obtained if they have been a victim of a crime of financial fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of financial fraud in Ecuador. In cases of financial fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks, to seek justice and recover their assets. During the judicial process, the criminal record of the alleged fraudster may be considered as part of the evidence to support the case of financial fraud.
What does the Domestic and Family Violence Against Women Law establish in Brazil?
The Domestic and Family Violence Against Women Law in Brazil establishes comprehensive protection measures for women victims of violence in the family, contemplating prevention, care, assistance and access to justice to guarantee their rights.
Can I apply for a U Visa from Peru?
The U Visa is an option for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply for a U Visa from Peru, you must meet the requirements, including being a victim of a serious crime in the United States and having collaborated with authorities. It is important to obtain certification from a law enforcement or prosecutorial agency to support your application.
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