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How is jury selection carried out in the Colombian judicial system?
In Colombia, the jury system is used in specific cases. Jury selection is carried out randomly among citizens who meet certain legal requirements.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What prevention measures does the Argentine government implement to avoid future misconduct by contractors?
The government has implemented preventive measures, such as mandatory ethics and compliance training for contractors, continuous monitoring of contract execution, and periodic audits to ensure compliance with ethical standards.
Is it mandatory for an employee to hire a lawyer to file a labor claim in Mexico?
It is not required, but it is highly recommended. An attorney can provide legal advice, help prepare the case, file the lawsuit, and represent the employee in court. Attorneys with experience in employment law can increase the chances of success in a lawsuit.
How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?
Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.
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