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Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
How is harassment punished in Ecuador?
Harassment is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to protect people from persistent situations of harassment or persecution that may affect their well-being and peace of mind.
What are the laws and measures in Venezuela to confront cases of forced marriage?
Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.
What are the main laws and regulations that govern regulatory compliance in Ecuador?
In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.
What rights do consumers have in Chile in cases of professional malpractice?
Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.
How can private companies in Paraguay foster a culture of compliance and ethics in the prevention of money laundering?
Private companies in Paraguay can foster a culture of compliance and ethics in the prevention of money laundering by conducting regular training programs, clearly communicating policies and procedures, and promoting ethical values in business decision-making.
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