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How is the publicity of judicial processes regulated in Bolivia?
The publicity of judicial processes in Bolivia is regulated to guarantee a balance between transparency and the protection of privacy. Restrictions are established in sensitive cases or that involve minors, for example.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What are the legal implications of domestic violence in divorce cases in the Dominican Republic?
Domestic violence can be a major factor in divorce cases in the Dominican Republic. It can influence the distribution of assets and child custody, and a court can issue protective orders in favor of the victim
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?
Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
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