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What are the legal implications of disclosing confidential information from a judicial file in the Dominican Republic without authorization?
Unauthorized disclosure of confidential information from a judicial file in the Dominican Republic may result in legal sanctions and civil liability. Protecting confidential information is crucial to preserving the privacy and integrity of the judicial system.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
What is the statute of limitations to claim parentage in Ecuador?
The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.
Are there tax benefits for investment and development projects in Argentina?
Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.
What is the role of computer forensic experts in the Brazilian criminal justice system?
Computer forensic experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as cybercrimes, electronic fraud or computer intrusions, in order to collect evidence, identify those responsible and provide technical evidence for the investigation and prosecution of crimes.
What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?
People in situations of marginalization and exclusion from the LGBT+ population in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal treatment and non-discrimination, the right to protection against violence and discrimination, the right to free expression of gender identity and sexual orientation, the right to access adequate health services, the right to marriage and adoption, and the right to full participation in social and political life.
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