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What is family violence and how are victims protected in Argentina?
Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.
What is the focus of money laundering prevention measures in the telecommunications sector in Chile?
In the telecommunications sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions related to telecommunications services, and implementing policies and procedures to detect and report suspicious activities. These measures contribute to the prevention of the use of the telecommunications sector for money laundering and other financial crimes.
How long does the process of obtaining a judicial record certificate take in the Dominican Republic?
The time required to obtain a judicial record certificate in the Dominican Republic may vary. Typically, the process can take several days or even weeks, depending on the institution's workload and other factors.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for software development service contracts?
The legal limits for the seizure of assets in Guatemala for debts arising from software development service contracts are established in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What are the requirements to obtain the Identity Card in Colombia?
The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.
Can judicial records in Colombia affect my application for a professional license, as a lawyer or doctor?
Yes, judicial records in Colombia can affect your application for a professional license in certain areas, such as law or medicine. Regulatory bodies may consider judicial records when assessing the moral and ethical suitability of applicants to practice certain professions.
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