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What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
What additional resources can an employee request after an unfavorable decision in a labor lawsuit in Bolivia?
Following an unfavorable decision in a labor claim in Bolivia, an employee may request additional remedies such as appealing to higher authorities, reviewing the sentence due to procedural errors, or filing cassation appeals or extraordinary review before the Supreme Court of Justice. These appeals seek to challenge the unfavorable decision and seek a review or annulment of the sentence. It is important to follow the procedures and deadlines established by law to present these appeals with the support of a labor lawyer.
What is the role of the Attorney General's Office in El Salvador in prosecuting cases related to the financing of terrorism and the applicable sanctions?
The Attorney General's Office in El Salvador has a crucial role in prosecuting cases related to the financing of terrorism and the applicable sanctions. It acts as an investigative and prosecutorial entity, carrying out exhaustive investigations, collecting evidence and presenting cases in court. It collaborates closely with other entities, such as the judicial system and international organizations, to ensure that cases are treated in accordance with applicable national and international legislation.
How can non-compliance risks be managed in a supply chain in Mexico?
Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.
How does the principle of contradiction affect the presentation of evidence in a Bolivian judicial file?
The principle of contradiction is fundamental in the Bolivian judicial system and allows both parties to the process to present evidence, dispute the evidence presented by the other party and be heard equally. All evidence presented must be notified to opposing parties, allowing them the opportunity to question and refute the evidence presented. This principle guarantees a fair and transparent process in the development of the judicial file.
How is witness protection addressed during judicial processes in Costa Rica?
Witness protection in Costa Rica is addressed through measures such as Gesell in-camera testimony, anonymity, and physical security, ensuring effective collaboration in judicial processes.
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