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How is territorial jurisdiction determined in criminal proceedings in Paraguay?
Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.
What are the risks associated with the lack of diversity and inclusion in the Argentine workplace and how can companies promote a diverse and equitable work environment?
lack of diversity and inclusion can affect a company's performance and reputation. Companies should establish inclusive policies, encourage diversity in hiring, and offer equitable career development opportunities. Cultural awareness training, creating affinity groups, and actively promoting an inclusive culture are essential steps to address the risks associated with the lack of diversity and inclusion in the workplace in Argentina.
What are the rights of people displaced by public transportation infrastructure development projects in urban areas in El Salvador?
People displaced by public transportation infrastructure development projects in urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What are the most common challenges that financial institutions in Paraguay face in relation to KYC?
Some of the common challenges in Paraguay include accurately identifying beneficial owners, verifying the source of funds, and continuously monitoring transactions to detect suspicious activities.
What is the legislation applicable to embargoes in the Dominican Republic?
The legislation applicable to seizures in the Dominican Republic is found in the Code of Civil Procedure and other laws related to the execution of judgments and the protection of credit rights.
Can judicial records in Venezuela be considered in future trials?
Yes, judicial records in Venezuela can be considered as evidence in future trials, especially if previous crimes are related to the case in question. The existence of a criminal record can be taken into account by the courts as a relevant factor when evaluating the guilt or suitability of a person in a legal process.
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