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Can a person's judicial records be obtained if they have been a victim of a crime of illicit arms trafficking in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an illicit arms trafficking crime in Ecuador. In cases of illicit arms trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.
What is the situation of equal access to justice for indigenous communities in Argentina?
Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their collective rights and their own legal worldview. Legal advice, community mediation, and intercultural translation and interpretation programs have been established to facilitate access to justice for indigenous communities. Despite progress, challenges persist in terms of discrimination, stigmatization and access to culturally appropriate justice for indigenous communities in Argentina.
What is the process for identifying and verifying the identity of clients in gaming institutions and casinos in Panama?
At gaming institutions and casinos in Panama, a customer identification and identity verification process is followed that involves the presentation of identity documents and the review of information to ensure that customers comply with due diligence regulations.
What are the tax implications for Peruvian companies that participate in retail trade activities, and what are the strategies to efficiently manage taxation in this sector?
Peruvian companies in retail trade activities face specific tax implications. Strategies such as the correct application of tax rates, efficient inventory management and the evaluation of tax benefits for this sector can contribute to efficiently managing taxation in retail trade activities.
What rights do children have in relation to their identity in Guatemala?
Children in Guatemala have rights to their identity. This includes the right to know their origin and, in the case of adoption, to receive information about their family of origin once they reach the age of majority.
How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?
Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.
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