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How does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
What rights do minors have to express their opinion in judicial matters in Colombia?
In Colombia, the right of minors to express their opinion in judicial matters that affect them is recognized. The judge may take into account the opinion of the minor according to his or her age and maturity, especially in cases of custody, visits and adoption. The participation of the minor seeks to respect their rights and consider their well-being.
Can judicial records be obtained from a deceased person for legal purposes in Argentina?
In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.
What are the rights of children in cases of adoption by single people in Ecuador?
In cases of adoption by single people in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.
What is the impact of an embargo on cooperation in information and communication technology in Costa Rica?
An embargo may have an impact on information and communication technology cooperation in Costa Rica. Trade and financial restrictions may limit access to cutting-edge technologies, telecommunications services and digital platforms from countries affected by the embargo. This can hinder the adoption of technological advances, global connectivity and participation in the digital economy. To mitigate these effects, Costa Rica can seek local and regional technological alternatives, promote technology education, and strengthen its internal capacity in digital development and innovation.
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