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How are criminal records of minors managed in Paraguay?
Criminal records of minors in Paraguay are subject to special protections and confidentiality. These registries are generally handled more narrowly than those for adults.
What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?
The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.
What is the process to request judicial authorization to change the surname of a minor in Colombia?
To request judicial authorization to change the surname of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for changing surnames, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
What consumer protection measures are applied in sales contracts in Peru?
Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.
Can a property that is being used as the headquarters of a non-profit organization in Chile be seized?
In Chile, properties used as headquarters of nonprofit organizations are generally protected and cannot be seized to satisfy a debt. The social and community value of these organizations is recognized and we seek to preserve their function and work for the benefit of society.
What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?
In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.
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