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What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?
Measures to prevent labor exploitation in contractor-led projects in the fishing industry in Ecuador include verifying compliance with labor laws, promoting fair working conditions on fishing vessels, and implementing policies that protect workers' rights in the fishing sector. Contractors must guarantee respect for labor rights in this industry.
How is money laundering investigated and prosecuted in Brazil?
Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
What should I do if I change my residence address in Guatemala? Do I need to update my Personal Identification Document (DPI)?
If you change your residence address in Guatemala, you must update your DPI. You must go to RENAP and submit a request to change your address, providing the required documentation, such as an updated proof of address.
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