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What are the most common types of criminal offenses in Ecuador?
In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.
How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?
Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.
Can Peruvian citizens vote abroad with their DNI?
Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.
What are the legal consequences of the crime of market manipulation in Colombia?
The crime of market manipulation in Colombia refers to fraudulent practices aimed at influencing the prices, supply or demand of securities, such as stocks or bonds, in financial markets. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, market manipulation prevention and control measures, and additional actions for violation of financial and stock market laws.
What is the process for challenging declared paternity in Brazil?
The process to challenge paternity declared in Brazil begins by filing a lawsuit before the competent court, accompanied by evidence that demonstrates the lack of biological link between the alleged father and the child. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will evaluate the evidence presented and, if it considers that there is sufficient evidence to invalidate the declared paternity, it will issue a ruling declaring the nullity of the filiation.
How is the protection of human rights ensured within the framework of business due diligence in Guatemala?
The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.
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