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What are the specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism in El Salvador?
El Salvador has implemented specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism. Anti-money laundering and anti-terrorist financing laws include specific provisions to regulate transactions with cryptocurrencies and virtual assets, including due diligence and risk list verification requirements.
What is the partial community of property regime in a Brazilian marriage?
The partial community of property regime in a Brazilian marriage is the legal regime predetermined by law in the absence of an antenuptial agreement. Under this regime, assets acquired by the spouses during the marriage are considered community property and are divided equally in the event of divorce or death of one of the spouses.
Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and access to quality education?
Children in Guatemala face challenges in terms of protection against labor exploitation and access to quality education due to poverty, lack of opportunities and the persistence of traditional practices that violate their rights. Measures are being implemented to strengthen protection against child labor exploitation, including promoting laws and policies that prohibit child labor, strengthening monitoring and rights protection systems, and promoting educational and training opportunities for boys and girls. at risk.
What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.
What is the age of criminal responsibility in Colombia?
In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.
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