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How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?
Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.
What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
What are the requirements to obtain a marriage certificate in Bolivia?
Obtaining a marriage certificate in Bolivia involves registering the civil marriage at the Civil Registry office. You must present documents such as the identity cards of the spouses, birth certificates and witnesses, in addition to complying with the specific procedures of the registering entity.
Can judicial records in Mexico be used as evidence in a trial?
Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
How is the degree of participation of the accomplice in a crime determined in El Salvador?
It is determined by considering the actions carried out, the knowledge of the crime and the intention to collaborate in its commission.
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