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What is the presumption of innocence in Mexican criminal law?
The presumption of innocence in Mexican criminal law establishes that every person is presumed innocent until proven otherwise through a legal process and with all procedural guarantees.
What legislation protects the privacy of identity data in El Salvador?
The Law on Protection of Personal Data Held by Obligated Subjects and the Law on Access to Public Information are the main legislations that protect the privacy of identity data in El Salvador.
What are the legal consequences for a Support Debtor who does not comply with a support order in the Dominican Republic?
Legal consequences for a Support Debtor who fails to comply with a support order in the Dominican Republic can include fines, seizure of assets, deduction of support directly from your salary, and sanctions for contempt of court. Additionally, the Support Debtor could face additional measures, such as license revocation and other legal procedures to ensure compliance with the order.
What is the role of education and public awareness in the fight against money laundering in Colombia?
Education and public awareness play an important role in the fight against money laundering in Colombia. Educational campaigns inform the public about the associated risks and encourage citizen participation in reporting suspicious activities, thus strengthening prevention efforts.
What are the rights of children in cases of separation of unmarried couples in Venezuela?
In cases of separation of unmarried couples in Venezuela, children have the same rights as in cases of separation or divorce of married couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.
What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?
Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.
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