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What are the legal consequences for fraudulent insolvency in Argentina?
Fraudulent insolvency, which involves concealing, transferring or improperly disposing of assets in order to avoid paying debts, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate harmed creditors. It seeks to prevent economic fraud and guarantee the protection of creditors' rights.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
What are the rights of women in situations of gender violence who belong to indigenous communities in Ecuador?
In Ecuador, women belonging to indigenous communities who suffer gender violence have the same rights as all women. They have the right to receive protection and assistance against violence, to access security measures, to receive specialized medical, psychological and legal care, and to have protection and restraining orders. Prevention, punishment of aggressors and raising awareness about gender violence are promoted in the context of cultural diversity.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
What are the rights of parents in relation to the use and enjoyment of the family home in Colombia?
Parents in Colombia have rights in relation to the use and enjoyment of the family home. If an agreement is not reached, a family judge can be asked to determine the regime of use and occupation of the home. The judge will take into consideration the best interests of the children and other relevant factors to make an equitable decision.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
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