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How is the appeal carried out in the Colombian criminal system?
In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.
What laws support workers with disabilities during personnel selection processes in El Salvador?
The State can establish laws that promote the labor inclusion of people with disabilities, ensuring their equal opportunities in selection processes.
What is the role of the Single Investment Window (VUI) in Panama?
The VUI simplifies and expedites investment-related procedures and promotes foreign investment in the country.
What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?
In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.
What is the process for annulling a marriage due to lack of consent in the Dominican Republic?
Annulment of a marriage due to lack of consent in the Dominican Republic requires filing a lawsuit in court. The applicant must demonstrate that one or both spouses did not provide valid consent to the marriage, which affects the validity of the marriage.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
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