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What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?
The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.
What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?
Civil society plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through its monitoring, reporting and demanding transparency and accountability, civil society contributes to uncovering acts of corruption, promotes the responsibility of public officials and proposes reforms to prevent and punish these crimes. In addition, civil society organizations collaborate with the government and oversight agencies to strengthen oversight mechanisms and promote a culture of integrity.
Can a foreign citizen obtain an identity card in Ecuador without having a permanent address in the country?
In general, obtaining an identity card for a foreign citizen in Ecuador requires having a permanent address in the country. Documentation supporting residency must be presented, such as the registration certificate. However, regulations may vary, and it is recommended to verify specific requirements with immigration authorities.
Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?
Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.
What are the penalties for slander and defamation in Argentina?
Slander and defamation, which involve making false and harmful statements about a person with the purpose of discrediting them or damaging their reputation, are crimes in Argentina. Penalties for slander and defamation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to honor and reputation of people, promoting responsibility and truthfulness in the dissemination of information.
What is the crime of apology of crime in Mexican criminal law?
The crime of apology of crime in Mexican criminal law refers to the promotion, praise or exaltation of delinquent, violent or criminal conduct, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of apology. and the circumstances of the case.
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