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Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
Does the judicial record in Brazil include information on political crimes or human rights violations?
Brazil Judicial records in Brazil may include information about political crimes or human rights violations if they have been prosecuted and convicted by a competent court. Political crimes and human rights violations are serious and, if there are convictions for these types of crimes, they will be recorded in a person's judicial record.
What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?
Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the procedure to request judicial authorization for the emancipation of a minor in Panama?
The procedure to request judicial authorization for the emancipation of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify emancipation and demonstrate that it is in the best interest of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and his or her ability to assume legal responsibilities.
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