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How are human rights cases addressed in Ecuador's judicial system?
Ecuador recognizes the primacy of international treaties on human rights. The Constitutional Court and other courts have the responsibility to safeguard and protect fundamental rights, even allowing habeas corpus proceedings in cases of imminent threats to freedom.
How are cases of breach of contracts resolved in Chile?
Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.
What are the institutions in charge of combating money laundering in Mexico?
Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.
What is regulatory compliance?
Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.
Can a debtor request a review of appraisals in an insolvency process in Chile?
In a bankruptcy proceeding, the debtor can request review of appraisals and present evidence to support its own valuation of the assets.
What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?
In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.
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