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What are the rights of people in situations of unequal access to justice for people displaced by armed conflict in Colombia?
People in situations of unequal access to justice for people displaced by armed conflict in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of violated rights.
How has identity validation evolved in Colombia in recent years?
In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.
Does KYC apply to all financial transactions in El Salvador?
KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.
What is the procedure to request judicial authorization for a child's change of residence in Panama?
The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What are the penalties for false reporting in Argentina?
False reporting, which involves filing a false accusation or complaint with the authorities with the purpose of harming another person or misleading the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent improper use of the justice system and guarantee the veracity and seriousness of the complaints presented.
Are judicial records in Guatemala confidential even for employers and authorities?
Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.
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