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What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?
In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.
What are the legal consequences for fraudulent insolvency in Argentina?
Fraudulent insolvency, which involves concealing, transferring or improperly disposing of assets in order to avoid paying debts, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate harmed creditors. It seeks to prevent economic fraud and guarantee the protection of creditors' rights.
What is the legal treatment of minors involved in criminal proceedings in Paraguay?
Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.
What is the audit review procedure in the prevention of terrorist financing in Guatemala?
The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.
What is the role of civil society in the promotion and protection of fundamental rights in the Dominican Republic?
Civil society in the Dominican Republic plays a fundamental role in the promotion and protection of fundamental rights. Non-governmental organizations, activist groups and human rights defenders play a key role in reporting violations, political advocacy, human rights education and collaborating with state institutions to strengthen rights protection.
What is the National Research System in Colombia?
The National Research System is an organized structure that seeks to promote and strengthen scientific and technological research in Colombia. Its main objective is to promote the generation of knowledge, the development of research projects, the training of researchers and the transfer of technology, in order to contribute to the scientific, technological and social advancement of the country.
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