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What is the role of the Judicial Council in Ecuador?
The Judicial Council is the entity in charge of the administration and government of the justice system in Ecuador. Its main objective is to guarantee independence, transparency and efficiency in the administration of justice. The council is responsible for the appointment, evaluation and control of judges and judicial servants, the supervision of the management of judicial bodies, the training and education of judges and judicial servants, and the promotion of citizen participation in the administration of justice. .
What is the penalty for the crime of money laundering in Peru?
Money laundering in Peru is a crime related to the laundering of illicit money. Penalties can include imprisonment and significant financial penalties, and depend on the severity of the crime and the amount involved.
What is the procedure to request a property title in Peru?
To request a property title in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports your ownership rights, such as deeds and plans. Sunarp will register your property title once it meets the requirements.
How is the alimony quota established in cases of unrecognized paternity or maternity in Colombia?
In cases of paternity or maternity not recognized in Colombia, the establishment of the alimony quota may require additional legal processes. A court can order paternity or maternity tests to determine the biological relationship and, from there, establish the corresponding alimony amount. It is a process that seeks to guarantee the rights of the food, even when the affiliation has not been formally recognized.
What is the National Council of the Judiciary and what is its function in Peru?
The National Council of the Judiciary (CNM) is an autonomous body in charge of selecting, appointing, ratifying and dismissing judges and prosecutors in Peru. Its main function is to guarantee independence, impartiality and transparency in the selection and management of judges, ensuring suitability and ethics in the justice system.
What is the impact of KYC in preventing the financing of criminal groups in Mexico?
KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.
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