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What is the penalty for the crime of identity theft in Ecuador?
Identity theft is criminalized in Ecuador, with measures that seek to protect people against unauthorized use of their personal information.
What are the main laws that regulate family law in Colombia?
In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.
What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
How are judicial records handled in cases of marriage dissolution processes and family disputes in the legal field in Paraguay?
In cases of marriage resolution processes and family disputes in the legal field in Paraguay, the judicial history may be relevant when addressing issues related to the conduct of the parties involved. Parties to family disputes may present court records as evidence in legal proceedings, and judges may take this information into account when making decisions about marriage resolution, child custody, and other family matters. Legal regulations for family disputes can establish guidelines for how judicial records are handled, guaranteeing equity and justice in these cases in Paraguay.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
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