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What is the role of the Colombian Institute of Family Welfare in Colombia?
The Colombian Institute of Family Welfare (ICBF) is an entity in charge of promoting and guaranteeing the rights of children, adolescents and the family in Colombia. Its main function is to provide comprehensive care to children and adolescents in vulnerable situations, prevent child abuse, promote adoption and strengthen family care and protection programs.
What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?
Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.
Can you give details about your last major purchase, such as a car or appliance, in Ecuador?
The last major purchase I made was [Purchase Description] on [Purchase Date].
What is the process to request the review of court files in search of evidence of innocence in Mexico?
The process for requesting review of court records for evidence of innocence in Mexico may vary depending on the case and jurisdiction. Convicted people can file review applications or legal appeals to seek evidence to support their innocence. The courts may review the application and, if deemed necessary, open an additional investigation to gather evidence that may exonerate the convicted person. Reviewing records for evidence of innocence is an important component of the criminal justice system.
What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?
Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.
Can I access a person's judicial records in Chile if I have legitimate personal security reasons?
In Chile, if you have legitimate personal security reasons and consider that accessing a person's judicial records is necessary to protect yourself, you can submit a formal request to the competent authorities. You must substantiate and demonstrate the need for access to this information, and it will be evaluated on a case-by-case basis to determine whether or not access is granted.
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