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What is the role of the Supreme Court of Justice of the Nation in the Mexican justice system?
The Supreme Court of Justice of the Nation has the function of interpreting the Constitution, resolving conflicts of jurisdiction between authorities, and guaranteeing uniformity in the interpretation and application of the law throughout the country, as well as protecting the fundamental rights enshrined in the Constitution. .
Can I request a copy of the judicial records of a third party in El Salvador?
In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.
What are the requirements to obtain an identity card for the first time in Ecuador?
To obtain an identity card for the first time in Ecuador, documents such as a birth certificate, voting certificate, and a passport-sized photograph must be presented. In addition, it is necessary to schedule an appointment at the Civil Registry.
How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?
Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.
Are there tax debt forgiveness programs in Mexico?
Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
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