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What rights do victims and witnesses have to access judicial files in Guatemala?
Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.
What is the role of the National Commission of Superior Courts of Justice in coordinating and strengthening the judicial system in Mexico?
The National Commission of Superior Courts of Justice has the role of promoting coordination and the exchange of good practices between state courts, as well as promoting actions to strengthen the judicial system in Mexico, guaranteeing its independence and effectiveness in the administration of justice.
What is the impact of regulatory compliance on access to financing in Peru?
Adequate regulatory compliance in Peru can facilitate access to financing, as financial institutions often require evidence of compliance and business ethics as part of their risk assessment.
What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
How does the debtor's cohabitation situation affect maintenance obligations in Argentina?
The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.
What international collaboration exists to combat money laundering in El Salvador?
The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.
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