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How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?
The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.
What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?
Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.
What is the cost of obtaining judicial records in Venezuela?
The cost of obtaining judicial records in Venezuela may vary depending on the place and the method used to make the request. Generally, an administrative fee established by the competent authorities must be paid. Additionally, if using an online service or requesting through Venezuelan consulates or embassies abroad, additional fees may apply. It is advisable to verify current costs and accepted payment methods before applying.
What are the rights of women in Colombia?
In Colombia, women have the same rights as men according to the 1991 Constitution and various international human rights instruments. These rights include the right to equality, non-discrimination, political participation, education, health, protection against gender violence and equality in the workplace.
What is the DIAN inspection process in Colombia?
The DIAN carries out inspection processes to verify the veracity of the tax returns submitted by taxpayers. This may involve detailed audits and reviews of financial information. Taxpayers selected for inspection must cooperate with the DIAN, providing the necessary documentation. If discrepancies are found, the DIAN can adjust the tax return and apply penalties if necessary. Transparency and collaboration are key during this process.
What measures are taken to prevent identity theft in the voting process in elections in the Dominican Republic?
To prevent identity theft in elections in the Dominican Republic, a biometric fingerprint verification system is used. Voters must present their identification and voter card and undergo fingerprint verification before casting their vote. This guarantees the integrity of the electoral process and prevents duplication of votes due to identity theft.
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