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What is the paternity recognition action in Mexican civil law?
The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.
What is considered the crime of consumer fraud in Colombia and what are the associated penalties?
The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.
What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
What is the cybersecurity situation like in Argentina?
Cybersecurity is a major issue in Argentina, with an increase in cyberattacks and cybercrime in recent years. The Argentine government has taken measures to strengthen cybersecurity, including the enactment of laws and the creation of agencies specialized in protecting critical infrastructure and combating cybercrime. Cybersecurity awareness and training programs have been developed to improve preparedness and response to digital threats.
What should I do if I find incomplete information in my court records?
If you find incomplete information in your court records, it is important that you contact the appropriate authority responsible for maintaining those records and provide any additional information necessary to complete and correct the missing information.
What is the approach of the Paraguayan penal system in relation to criminal recidivism?
The Paraguayan criminal system addresses criminal recidivism with an approach that seeks to prevent the repetition of criminal behavior. Rehabilitation and social reintegration programs are implemented that seek to address the underlying causes of criminal behavior. In addition, specific measures can be applied to those who have reoffended, with the aim of avoiding the repetition of crimes in the future. Social reintegration and the prevention of recidivism are key objectives in the policies of the penal system in Paraguay.
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