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What is the role of the Bolivian Police in judicial processes?
The Bolivian Police has a crucial role in judicial processes, participating in the investigation, collection of evidence and execution of court orders under the supervision of the Public Ministry.
What are the legal measures against workplace accidents in Costa Rica?
In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.
What is the role of notaries and notaries in preventing money laundering in Mexico?
Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.
What is the role of blockchain technology in risk list verification in the Ecuadorian financial sector?
In the Ecuadorian financial sector, blockchain technology plays a crucial role in risk list verification. By utilizing the immutability and transparency of blockchain, financial institutions can improve the efficiency and security of verification processes. This reduces the risk of errors and provides an unalterable record of transactions, contributing to the integrity of the financial system...
What are the rights of people displaced due to political violence in Ecuador?
People displaced due to political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to political violence.
What is the scope of the right to access public information in Argentina?
The right to access public information in Argentina implies that all people have the right to access information generated, managed or held by State agencies. This guarantees transparency and citizen control over government actions, promoting accountability and citizen participation in decision-making.
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