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How is information about oral trials recorded and managed in judicial files in Mexico?
Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.
How is the identity of applicants for financial services verified in Chile?
Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.
What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?
They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.
What is the investigation process for corruption crimes in the field of education in the Dominican Republic?
The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of political participation in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of political participation. These rights include equal opportunities, accessibility in electoral processes and political spaces, the adaptation of systems and procedures to guarantee the full participation of people with disabilities, and the promotion of inclusive and equitable political representation of all people. People with disabilities.
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