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What is the right to justice in Mexico?
The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
What is the process for the recognition and execution of arbitration awards in Ecuador?
The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
How is the crime of insult on social networks penalized in the Dominican Republic?
Insult on social networks is a crime that is punishable in the Dominican Republic. Those who offend, insult or denigrate a person through digital media, attacking their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and the laws protecting people. reputation and privacy.
How do judicial records affect access to skill development programs in the industrial cybersecurity sector in Colombia?
When participating in industrial cybersecurity skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the protection of critical infrastructure.
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