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What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
How is the crime of defamation legally treated in Argentina?
Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.
How is online identity verification performed in Argentina?
In the digital sphere, identity verification in Argentina is usually carried out through the use of electronic platforms that require the validation of biometric data, such as fingerprints or facial recognition, in combination with DNI information. This ensures a safe and reliable process.
What is the National Social Development Program "Incluir para Crecer" in Peru?
The National Social Development Program "Incluir para Crecer" aims to reduce poverty and inequality in Peru. Through comprehensive actions in areas such as education, health, housing, employment and social protection, we seek to improve the living conditions of the population in vulnerable situations and promote social and economic inclusion.
What is the role of the Superintendency of Notaries and Registry in food debt matters in Colombia?
The Superintendency of Notaries and Registration in Colombia has the responsibility of supervising and regulating various aspects of the notarial and registration system. Although her primary role does not specifically focus on child support matters, she may be involved in authenticating and recording legal documents related to child support agreements and other family matters. Specific legal advice can clarify how the Superintendency may relate to particular cases.
Do judicial records in Mexico include information on victim protection measures?
Yes, judicial records in Mexico can include information about the protection measures granted to crime victims. This includes protection orders, approach restrictions or any other measures that have been established to ensure the safety and well-being of victims.
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