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What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
How are force majeure situations that may affect the execution of the contract handled in Bolivia?
The handling of force majeure situations is addressed in clause [Clause Number], defining which events are considered cases of force majeure, the notification procedures, and how they will affect the performance of the contract in Bolivia. This provides a clear framework for unforeseen situations that may arise.
How is the sale of goods for charitable or charitable purposes handled in Mexico?
The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.
What are the requirements to demand collation in Mexican civil law?
The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
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