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How are the judicial records of minors managed in Guatemala?
The judicial records of minors in Guatemala are protected by specific legal provisions. The management of these records is carried out considering confidentiality and the best interests of the minor. Judicial authorities are in charge of safeguarding and managing these records, ensuring that they are only disclosed in accordance with established regulations and in legally authorized situations.
What is the process for collecting alimony in El Salvador?
The process of collecting alimony in El Salvador involves the issuance of a payment order and the collaboration of employers to retain and remit the funds to the beneficiary. It may also include enforcement measures if the debtor does not comply voluntarily.
What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?
Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.
How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
What is extended confiscation and how is it applied in money laundering cases in El Salvador?
Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.
What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?
Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.
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