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How are the rights of victims protected in the Colombian criminal process?
In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.
What is the process to request the review or cancellation of judicial records in Peru in the case of minors?
The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.
What are the legal measures against the crime of pyramid scheme in Costa Rica?
Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.
Can an employer fire an employee in Panama based on prior criminal history?
In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.
What is the role of technology and innovation in the detection of money laundering in Argentina?
Argentina is adopting innovative technologies to improve the detection of money laundering. The use of data analytics, artificial intelligence, and automated monitoring tools helps authorities identify suspicious patterns and transactions more efficiently in an increasingly complex financial environment.
What is the exequatur process in Chile?
The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.
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