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How are the judicial records of minors handled in the Colombian legal system?
The judicial records of minors are generally protected and have restrictions on their disclosure. Colombian law seeks to guarantee the privacy and rehabilitation of minor offenders.
How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?
Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
What is the procedure to recognize paternity in Costa Rica?
The procedure to recognize paternity in Costa Rica can be carried out voluntarily by signing a declaration of recognition before the Civil Registry. In case of refusal or dispute, a parentage claim can be filed before a family judge.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking and other illegal activities in Chile?
KYC is essential in detecting suspicious transactions related to drug trafficking and other illegal activities in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.
What are the financing options available for renewable energy project development projects in the transportation infrastructure construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the transportation infrastructure construction industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the transportation infrastructure construction industry sector.
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