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What is considered the crime of slander in Colombia and what are the associated penalties?
The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.
What are the visitation regulation options for non-custodial parents in Chile?
Non-custodial parents can agree on a visitation regime with the custodial spouse or, in case of disagreement, request visitation regulation from the family court.
What are the penalties for fraudulent insolvency in Brazil?
Brazil Fraudulent insolvency in Brazil refers to the action of fraudulently hiding or reducing one's assets or assets to avoid paying debts or harming creditors. Penalties for fraudulent insolvency can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to repair damages caused to creditors.
What is the process for requesting access to judicial records in cases of domestic violence investigations in the Dominican Republic?
In cases of domestic violence investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the domestic violence in question. This is essential for collecting evidence and conducting thorough investigations.
What technologies are used in the KYC process in Mexico to improve efficiency?
In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.
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