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What is the principle of procedural equality in Brazilian criminal law?
The principle of procedural equality establishes that the parties in a criminal proceeding must have the same opportunities and resources to exercise their rights of defense and obtain a fair and equitable resolution, without discrimination or privileges, thus guaranteeing equality of arms and the right to a fair trial.
How is the financing of political parties and electoral campaigns in Chile monitored to prevent undue influence from PEP?
Supervision of the financing of political parties and electoral campaigns in Chile is carried out through regulations that require disclosure of donors and expenses. In addition, audits are established and sanctions are applied for non-compliance with these regulations. Transparency is key in this process.
What is the procedure to request the declaration of interdiction in Panama?
The procedure to request a declaration of interdiction in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the person's inability to make decisions and manage their own affairs. Medical and psychological evaluations will be carried out, and the judge will make a decision based on the interest and well-being of the affected person.
Are there cultural exchange programs for Ecuadorian artists in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian artists to reside and work in Spain temporarily. These programs typically require an offer of collaboration or participation in artistic projects.
What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
What is the National Civil Identification System in Colombia?
The National Civil Identification System is a database that contains biometric and personal information of Colombian citizens, such as their identification number, fingerprints and photograph. This system is administered by the National Registry of Civil Status and is used for the issuance of identification documents, such as the citizenship card.
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