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What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?
The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.
Can judicial records affect participation in artificial intelligence research projects in Colombia?
In artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve the development of advanced algorithms and systems.
How is identity validation regulated in the telecommunications sector in Panama?
The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.
How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What organization in Mexico is responsible for protecting human rights?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.
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