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What is the civil union recognition process in Chile?
The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.
What is the role of blockchain technology in preventing money laundering in the Colombian financial sector?
Blockchain technology plays an important role in preventing money laundering in the Colombian financial sector by providing an immutable and transparent record of transactions. It is used to increase the traceability, security and integrity of operations, thereby reducing the risk of illicit activities.
How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
What are the legal implications of the crime of migrant smuggling in Colombia?
The crime of migrant smuggling in Colombia refers to the illegal facilitation of the entry, transit or exit of people from a country, with the aim of obtaining an economic benefit. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of immigration laws and human rights.
What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?
Bolivia addresses corruption in the awarding of infrastructure projects, especially when Politically Exposed Persons (PEPs) are involved, by implementing transparent bidding processes, rigorously reviewing proposals, and applying sanctions in case of irregularities. These measures seek to guarantee equity and efficiency in the development of public projects.
What is the minimum age of criminal responsibility in Ecuador?
The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.
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