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Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?
In cases of crimes related to gender violence, certain restrictions apply to access to judicial records in Costa Rica. In order to protect victims, the law establishes that certain sensitive or identifiable information may be omitted or limited in judicial records available for public consultation. This is done to ensure the privacy and security of the people involved in these cases.
Can I obtain a copy of a person's judicial records in Chile if I am their legal representative in a testamentary succession process?
If you are the legal representative in a testamentary succession process in Chile, you may be able to request a copy of the deceased person's judicial records as part of the process. This may be necessary to evaluate the legal and financial status of the deceased person and ensure proper distribution of assets in accordance with the testamentary will.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?
The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.
How does internet fraud affect the Brazilian economy?
Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.
How to carry out the process to renew the citizenship card in Colombia?
The renewal of the citizenship card is carried out at the National Registry of Civil Status. You must present the current ID, fill out a form, and pay the corresponding fees to obtain the new ID.
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