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What is the process for reviewing judicial decisions and when can this review be requested in Paraguay?
The process of reviewing judicial decisions in Paraguay is governed by Law No. 1,634/2000, which establishes the appeal for review. This remedy can be requested from the sentencing court on specific grounds, such as the emergence of new evidence that was not available during the initial trial. The review seeks to correct obvious miscarriages of justice or take into account circumstances that could change the outcome of the case. However, its application is limited and subject to specific conditions to guarantee the stability of judicial decisions.
What are the most common challenges that financial institutions face in KYC compliance in the Dominican Republic?
Financial institutions in the Dominican Republic face several common challenges in KYC compliance, including the need to balance security with customer convenience, fraud detection and prevention, updating systems and technologies to keep up with changing regulations. , and constant training of staff in the identification of risks and warning signs. Additionally, adapting to international regulations and cooperating with government and regulatory entities can be challenging, especially in a globalized financial environment. Effective KYC compliance requires a holistic approach and ongoing commitment to the integrity of the financial system
How is the participation of minors in cases of domestic violence in Guatemala legally regulated?
The participation of minors in cases of domestic violence is legally regulated in Guatemala. Courts may appoint legal representatives or use adapted methods to ensure the effective participation of children in the legal process, protecting their well-being and rights.
How are immigration and asylum cases handled in Mexico?
Mexico handles immigration and asylum cases through the National Migration Institute (INM) and the Mexican Commission for Aid to Refugees (COMAR). When a person requests asylum or humanitarian protection in Mexico, COMAR evaluates their request. If refugee status is granted, the person receives legal protection. In immigration cases, the INM is responsible for enforcing immigration laws, which includes the detention and deportation of people without legal immigration status. Immigrants also have rights, such as the right to consular assistance and due process.
What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
What measures are taken to guarantee the right to freedom of expression and access to information in Honduras?
In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.
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