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Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
How are judicial records handled in cases of disputes over civil and commercial contracts in the legal field in Paraguay?
In cases of disputes over civil and commercial contracts in the legal field in Paraguay, the judicial record may be
What is the procedure for the constitution of easements in Ecuador?
The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.
What emerging technologies are used in identity validation in Peru?
In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.
What is the validity of a criminal record certificate in Argentina?
The validity of a criminal record certificate in Argentina may vary depending on the purpose for which it was issued. In some cases, a recent certificate is required, while in other contexts it may have extended validity. It is important to check the specific requirements depending on the situation.
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