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What is the minimum age of criminal responsibility in Ecuador?
The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.
What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?
Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.
In what way is the Ministry of Finance of El Salvador related to the identification of citizens?
The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.
What is the process to request the emancipation of a minor in Ecuador?
The process to request the emancipation of a minor in Ecuador involves filing a lawsuit before a child and adolescent judge. Valid reasons and evidence must be provided to demonstrate the minor's ability to assume adult responsibilities and the need to be emancipated.
What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
What information must exposed persons provide in their asset declarations in Paraguay?
Exposed persons in Paraguay must provide detailed information about their assets, income and other financial aspects in their asset declarations. This includes disclosure of properties, bank accounts, investments and any other relevant information.
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