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How is the responsibility of public notaries regulated in Ecuador?
The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.
What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
How are the procedures for registering a marriage carried out in Guatemala?
The procedures for registering a marriage in Guatemala involve presenting documents such as birth certificates, DPI, and registering in the National Registry of Persons (RENAP). This procedure legalizes the marital status of married couples.
What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?
In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.
What is the relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia?
The relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia is crucial to moving towards a more sustainable energy system. Courts must apply injunctive measures that do not stop projects crucial to the transition to renewable energy sources during the embargo process. Collaboration with renewable energy entities, the review of incentive policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation.
How is the protection of privacy and confidentiality of the parties involved in domestic violence cases addressed in Bolivia?
The protection of privacy and confidentiality in cases of domestic violence in Bolivia is essential. Courts may take measures such as closed hearings, disclosure restraining orders, and careful drafting of court documents to safeguard the identity of the parties. Effective privacy management seeks to balance the transparency of the process with the safety of the people involved, creating an environment where victims feel safe to report and participate in the judicial process.
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