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What are the precautionary measures available during a judicial process in Ecuador?
Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the software industry sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the software industry sector. Rigorous controls are established on investments and transactions related to software development projects, the legality of operations is verified and collaboration with technological and research organizations is carried out to prevent the misuse of these transactions in illicit activities.
How are judicial records obtained in Peru?
In Peru, judicial records can be obtained through the National Police or online through the Judiciary portal. The process usually involves providing personal information and paying a fee.
Is it possible to obtain Venezuelan nationality through the identity card?
No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the
What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
What is alimony for children of legal age in Mexico and how is it determined?
Alimony for children of legal age in Mexico is an economic contribution that can be granted to a child who has reached the age of majority but who still depends financially on his or her parents due to studies, disability or other circumstances. The determination of alimony is made taking into account the needs of the child and the financial capacity of the parents.
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