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What is the role of judges and magistrates in the custody and management of judicial files in Mexico?
Judges and magistrates in Mexico have a fundamental role in the custody and management of judicial files. They are responsible for ensuring that records are kept secure, filed appropriately and managed in accordance with legislation. They also oversee access to files and ensure that parties have the information necessary for the legal process. Their role is key in the administration of justice.
What are the penalties for sexual abuse in Ecuador?
The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.
What is the process of determining paternity through DNA testing in Chile?
Determination of paternity through DNA testing in Chile is carried out in authorized laboratories and the results are presented to the court to establish paternity.
How is copyright violation punished in Ecuador?
Copyright infringement can be punished with fines and civil actions to compensate affected owners.
What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?
The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.
How is cooperation between the private sector and the UAF encouraged to improve risk list verification practices in Ecuador?
The UAF promotes cooperation with the private sector in Ecuador through training initiatives, seminars and working groups. These activities allow the transfer of knowledge and best practices between the UAF and companies, promoting a culture of compliance and the continuous improvement of verification practices in risk lists...
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