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Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
What is the legislation in Paraguay regarding the protection of human rights in the criminal system?
Legislation in Paraguay includes specific provisions for the protection of human rights in the criminal system. These provisions are aligned with international treaties and the national Constitution to guarantee respect and protection of the fundamental rights of all people involved in criminal proceedings. The defense of human rights is an essential principle in the Paraguayan criminal system, and it seeks to prevent any form of violation or abuse during the investigation, trial and execution of sentences.
What are the financing options for development projects in the digital marketing consulting services sector in the Dominican Republic?
Development projects in the digital marketing consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the digital industry, and alliances with companies specialized in digital marketing. These financings are intended for projects that promote online marketing strategy services, digital campaign development, social media management, and data analysis for the optimization of marketing strategies.
What is the process for requesting access to judicial records in cases of child abuse investigations in the Dominican Republic?
In cases of child abuse investigations, prosecutors and child advocates may submit requests to the competent court to access court records related to the child abuse in question. This is essential to collect evidence and protect the rights of minors
What are the legal implications of the crime of misleading advertising in Colombia?
The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Legal implications may include criminal legal actions, administrative sanctions, fines, corrective measures for misleading advertising, and additional actions for violation of consumer rights and transparency in advertising.
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