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What is the principle of impartiality in the Brazilian criminal process?
The principle of impartiality establishes that the judge must maintain a neutral and impartial attitude throughout the criminal process, avoiding prejudice, favoritism or external influences, in order to guarantee a fair and equitable trial, based solely on the law and the evidence presented in court. the process.
What are the legal requirements to hire a person from the Dominican Republic in the United States?
The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.
What is the treatment of judicial files related to human rights violations in Paraguay?
Judicial files related to human rights violations in Paraguay may receive special treatment, with a focus on transitional justice, reparation to victims and punishment of those responsible, following international standards.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
How does KYC affect international transactions in Peruvian financial institutions?
In the context of international transactions, KYC in Peru implies greater attention to verifying the identity and origin of funds. Financial institutions follow specific protocols to ensure both local and international regulatory compliance, contributing to the integrity of the global financial system.
What are the rights of people in situations of environmental displacement in Ecuador?
People in situations of environmental displacement in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, the right to a healthy environment, access to basic services, education and health, and the right to participate in decision-making that affects their situation.
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