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Can I obtain a person's judicial records without their consent for research purposes in the field of cybersecurity in Colombia?
In exceptional cases and for legitimate research purposes in the field of cybersecurity, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What is the deadline to file a claim for recognition of paternity by the biological father in Panama?
In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.
How is the unauthorized dissemination of intimate material legally treated in Bolivia?
The unauthorized dissemination of intimate material is penalized in Bolivia by the Law Against Gender-Based Violence. People who spread intimate images without consent can face legal sanctions, including prison terms and fines. The legislation seeks to protect the privacy and dignity of the people affected.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?
The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How do judicial records affect participation in programs promoting environmental responsibility in Argentina?
In programs promoting environmental responsibility, judicial records can be evaluated to guarantee the integrity and suitability of participants, especially in projects related to environmental sustainability.
How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?
Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.
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