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What is the difference between judicial records and certificates of no criminal record in Ecuador?
Judicial records in Ecuador refer to a person's criminal history, which includes criminal proceedings and convictions recorded in court. On the other hand, certificates of no criminal record are documents that certify the absence of criminal records in a person's history. While criminal records provide a complete picture of a person's criminal activity, clean records are issued as an official statement that no criminal records currently exist.
What measures have been implemented in Chile to prevent the use of virtual assets in money laundering?
Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.
What are the requirements to exercise the cleanup action for hidden defects in Mexican civil law?
The requirements include that the defects be hidden, that they affect the usefulness of the good, that they exist at the time of purchase and that they be exercised within the period established by law.
What is the role of identity validation in access to professional photography and video services in Chile?
Identity validation is important in accessing professional photography and video services in Chile. Photographers and videographers must validate the identity of their clients when providing visual recording services. This ensures that photography and video services are provided legally and that copyright and privacy are respected.
What is the legal approach to resolving disputes related to inheritance in extended family cases in Paraguay?
Disputes related to inheritance in extended family cases are resolved by applying Paraguayan inheritance laws. The courts can intervene to ensure a fair distribution of assets and protect the rights of heirs, considering the family relationship and current legislation.
What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?
Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.
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