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What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
What is the crime of poaching in Chile and what is the penalty?
Poaching in Chile involves the illegal hunting of protected animals and can result in legal sanctions, including fines and prison terms.
What are the institutions in charge of preventing and combating money laundering in Colombia?
In Colombia, the institutions in charge of preventing and combating money laundering are the Financial Information and Analysis Unit (UIAF), the Attorney General's Office, the Financial Superintendency of Colombia, the National Tax and Customs Directorate (DIAN) and the National Police, among others.
What are the legal foundations of family law in the Dominican Republic?
Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
How is financial background handled in the verification process for financial responsibility roles in Argentina?
For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.
How are judicial files handled in Paraguay that involve people with disabilities?
Judicial files involving people with disabilities in Paraguay are handled with inclusive approaches, ensuring the accessibility of information and taking measures to protect the rights and guarantees of these people.
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