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What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
Can I use my DUI as proof of identity when applying for a lease in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a rental contract in El Salvador. Landlords or property managers may request this to verify your identity and establish the lease.
What options does the debtor have to challenge the validity of an embargo in Peru?
The debtor has several options to challenge the validity of a seizure in Peru. You can file legal remedies, such as appeals or annulment claims, if you believe that the seizure was imposed irregularly, without solid legal basis, or in violation of your procedural rights.
What are the rights of children in cases of assisted reproduction with a donor in Argentina?
In cases of assisted reproduction with a donor in Argentina, children have the same rights as in any other type of affiliation. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about the technique used in their conception, to the extent that the rights and will of the parties involved are respected.
What is the role of the victim in the criminal process in Paraguay and how is their participation and protection guaranteed during the trial?
The victim has an active role in the criminal process in Paraguay, according to Law No. 1,626/2000. The victim is recognized as having the right to participate in the process, present evidence, ask questions and express their opinions. In addition, protection measures are established for victims, such as the possibility of testifying under conditions that avoid direct contact with the accused. The legislation seeks to balance participation
Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining custody of a minor?
If you are in the process of obtaining custody of a minor in
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