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What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
Can I request a copy of my judicial record certificate in Panama if I need to present it in multiple places?
Yes, you can request an additional copy of your criminal record certificate in Panama if you need to present it in multiple places. You can contact the Judicial Branch and follow the established procedures to obtain an additional copy of the certificate. An additional fee may apply for issuing the additional copy.
What is the process to request custody of a minor when the parents live in different countries in Ecuador?
When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.
How does risk management related to PEP influence the attraction of investment in strategic sectors such as science and technology in Colombia?
Risk management related to PEP influences the attraction of investment in strategic sectors such as science and technology in Colombia by generating trust and transparency. Implementing due diligence measures and adhering to ethical practices in these sectors strengthens the country's reputation as an attractive investment destination. Investors, especially in cutting-edge areas such as science and technology, seek environments that encourage innovation and offer security in transactions. Effective management of PEP-related risks contributes to creating an enabling environment for investment in key sectors for development and technological advancement.
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