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How is economic violence addressed in cases of gender violence in Argentina?
Economic violence in cases of gender violence in Argentina is addressed through specific laws. This form of violence includes control over economic and property resources. Courts can take steps to protect the victim's economic rights, such as allocating assets or granting financial compensation.
How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?
International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.
Is it possible to obtain a provisional identity card in Bolivia?
In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.
What are the regulations for the sale of technology and electronic products in Mexico?
The sale of technological and electronic products in Mexico must comply with quality, labeling and warranty regulations, as well as electrical and electronic safety regulations.
Can I request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes?
In some cases, you may be able to request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes. However, you must ensure that you comply with regulations and legal requirements related to privacy and data protection. Obtaining this information will generally require valid justification and authorization from the relevant authorities.
What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
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