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What is roots in the Mexican legal system?
Arrangement is a precautionary measure that allows authorities to detain a suspect for a specified period without filing formal charges. It is used in complex investigations and is subject to strict regulations.
How is the crime of fraud defined in the digital sphere in Chile?
In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.
What is the process of determining parentage through DNA testing in dispute cases in Chile?
The process of determining parentage through DNA testing in dispute cases in Chile begins through a request to the court and is carried out in authorized laboratories.
How is a labor trial carried out in Mexico?
In a labor trial in Mexico, the plaintiff files a labor claim before the competent court. The responding party is then notified and has the opportunity to respond. A conciliation hearing is held to seek an agreement. If an agreement is not reached, the trial hearing proceeds. During the trial, both sides present evidence and arguments. In the end, the court issues a resolution.
What is the role of the Financial and Economic Analysis Unit (UAFE) in the supervision of politically exposed persons in Ecuador?
The Financial and Economic Analysis Unit (UAFE) in Ecuador plays a fundamental role in the supervision of politically exposed persons. This institution is responsible for analyzing the financial and economic information of the PEPs to detect possible signs of money laundering, terrorist financing and other financial crimes.
How can you check if a person has a judicial record in Chile?
People can check if they have a criminal record in Chile by requesting a "Driver's Life Sheet" at the Civil Registry and Identification Service or by using the online Background Inquiry Portal. The person's authorization and payment of a fee is required to obtain this information.
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