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How is the protection of individual rights addressed when applying PEP regulations in financial institutions in Ecuador?
The protection of individual rights when applying PEP regulations in financial institutions in Ecuador is addressed by balancing due diligence and respect for privacy. Clear protocols are established that allow the identification of PEP without compromising confidential information. Additionally, customers are provided with information about the purpose of identification and security measures are implemented to ensure that sensitive information is handled ethically and in accordance with the law.
How is the prescription of crimes addressed in the Bolivian judicial system?
The prescription of crimes in the Bolivian judicial system is governed by deadlines established in legislation. Some crimes have specific time limits after which legal proceedings cannot be initiated or continued. However, the statute of limitations can be suspended in certain cases, such as when the accused is a fugitive. The management of the prescription of crimes seeks to balance the need to administer justice with the protection of the rights of the accused, preventing cases from being prolonged indefinitely.
What are the laws related to the crime of drug trafficking in Argentina?
Drug trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal production, distribution and sale of narcotic substances. Sanctions are imposed proportional to the seriousness of the crime, with the aim of combating drug trafficking and protecting public health.
What is the procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru?
The procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the required documentation, such as the vehicle title, pay the corresponding fees and follow the established process.
How are the rights of children protected in cases of mixed marriages in Paraguay?
In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.
What is the penalty of life imprisonment in Chile?
Life imprisonment is a life-long prison sentence in Chile, reserved for extremely serious crimes.
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