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Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
How are indigenous rights cases handled in Chile?
Cases related to the rights of indigenous peoples in Chile are addressed through specific legal procedures and are governed by regulations that recognize and protect those rights.
What is considered a crime of tampering with evidence in Colombia and what are the associated penalties?
The crime of tampering with evidence in Colombia refers to the manipulation, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Associated penalties may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.
What is the function of the National Council of Science and Technology in Mexico?
The National Council of Science and Technology (CONACYT) is the institution in charge of formulating and conducting the national science, technology and innovation policy in Mexico, through the promotion of research, the strengthening of scientific infrastructure, the training of human resources, and the link between the scientific, technological and productive sector.
How does the perception of money laundering influence international cooperation in terms of economic development and the fight against poverty in Costa Rica?
The perception of money laundering can affect international cooperation in terms of economic development and the fight against poverty in Costa Rica by influencing the trust and participation of international partners in development initiatives.
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