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How is due process guaranteed in cases of flagrancy in the Ecuadorian judicial system?
Despite the urgency in cases of flagrancy, due process is guaranteed. The detainee has the right to defend himself, to be informed of the charges, and to be presented before a judge within the legal period. The judicial authority evaluates the legality of the detention and takes measures to protect the rights of the detainee.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of discrimination due to their immigration status in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their immigration status through care and support services. Policies and programs are promoted that guarantee equal treatment and respect for the human rights of all people, regardless of their immigration status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance, psychological support and access to basic services are provided. In addition, work is being done to raise awareness, education and the promotion of cultural diversity and respect for the rights of migrants.
What is the process of renewing an identity card in the Dominican Republic?
Renewing an identity card in the Dominican Republic is done before the document expires. The process involves submitting a renewal application, providing a new photo, paying the appropriate fee, and undergoing the fingerprinting process. The validity of the ID is 10 years for people over 18 years of age and 5 years for people under 18 years of age.
What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
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