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What is the difference between judicial records and criminal records in Ecuador?
In Ecuador, judicial records and criminal records are two different concepts. Judicial records refer to the record of a person's criminal proceedings and convictions, which is maintained in the National Directorate of Judicial Police and Investigations (DNPJI). On the other hand, criminal records refer to the legal situation of a person in relation to their convictions and security measures, and are registered in the National Criminal Data Registry Data System (SINARDAP). Both records are relevant and can be consulted to evaluate a person's legal history.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What regulations exist for the protection of biometric information on the identity card in Costa Rica?
The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.
How is the minimum wage calculated in Paraguay?
The minimum wage in Paraguay is calculated through a negotiation process between the Government, workers and workers, considering economic and social factors. The minimum wage is reviewed and updated periodically.
How is identity validation managed in access to online higher education services in Colombia?
When accessing online higher education services in Colombia, identity validation is managed through document verification and student authentication. Facial recognition technologies and access control systems can be used to ensure that students are who they say they are, thus ensuring the academic integrity and reliability of online educational processes.
What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
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