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How are actions to protect constitutional rights addressed in Ecuador?
Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.
What is money laundering and how is it defined in Guatemalan legislation?
Money laundering refers to the process of hiding or disguising the illicit origin of assets or funds, making them appear legitimate. In Guatemala, money laundering is defined and regulated mainly in the Law Against Money Laundering or Other Assets, which establishes sanctions and preventive measures.
What is the legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts involves evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.
What is the definition of judicial records?
A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.
How is the notification of the parties carried out in a judicial process in Peru?
Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.
What measures are taken to prevent sanctions for monopolistic practices in public procurement in Mexico?
To prevent sanctions for monopolistic practices in public procurement in Mexico, regulations and review processes are implemented that encourage competition and prevent the exclusion of competitors in the bidding process.
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