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How is environmental crime addressed in Ecuadorian legislation?
Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?
In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.
Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?
In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.
What are the main laws that regulate family law in Colombia?
In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.
What are the tax implications for taxpayers involved in the production and sale of medical devices in Argentina?
Taxpayers involved in the production and sale of medical devices in Argentina may face tax implications related to sales taxes and other tax obligations specific to the medical device sector.
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