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What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What happens if an error is found in a court file in Costa Rica?
If an error is found in a court record in Costa Rica, the parties involved can request a correction or amendment. A formal request must be made to the judge or judicial authority responsible for the case, indicating the error and providing evidence of the necessary correction. The correction process is carried out in accordance with judicial regulations.
What is the role of the Public Ministry in cases of sexual violence in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.
Are judicial records public in Colombia?
Generally, criminal record information is confidential and not available to the general public. However, certain employers, government entities, and authorized organizations may request and access this information with the individual's consent.
How is the right to a fair trial for accomplices protected in Paraguay?
The right to a fair trial for accomplices is protected in Paraguay by guaranteeing a fair trial, the possibility of presenting evidence and legal assistance.
What is the investigation and prosecution process for terrorist crimes in Mexico?
Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.
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