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What is the difference between de facto separation and legal separation in Argentina?
De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.
What is the penalty for the crime of non-compliance with alternative sentences in Chile?
Failure to comply with alternative penalties in Chile may result in the revocation of benefits and the imposition of the original penalty, which may be imprisonment.
Can I request the cancellation of judicial records if I have been convicted of illegal migrant smuggling crimes?
Expungement of judicial records in cases of illegal migrant smuggling crimes is less common due to the severity and impact of these crimes on the safety and rights of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.
What is the role of experts in analyzing evidence of crimes of racial violence in the Brazilian criminal justice system?
Racial violence crime evidence analysis experts are tasked with examining and analyzing testimonies, police reports, assault records, and other elements related to cases of racial violence, identifying discriminatory patterns, determining the severity of injuries, and providing technical evidence. for investigation and trial.
How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?
In loyalty programs, identity validation may include the presentation of ID, association with the customer's account and active participation in specific purchases or activities. These procedures ensure that loyalty benefits are granted to legitimate and active customers.
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