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What rights do victims and witnesses have to access judicial files in Guatemala?
Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.
What steps can parties take to ensure child support enforcement outside of court in the Dominican Republic?
The parties may consider conciliation agreements and mutual cooperation to ensure enforcement of child support outside of court in the Dominican Republic. These agreements can be voluntary and help avoid legal conflicts. However, it is important to formalize these agreements properly
How is collaboration between Argentina and other countries encouraged to address money laundering internationally?
Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
Financial entities play an important role in promoting financial education for people with disabilities in Guatemala. Are
What is the main objective of the adversarial criminal justice system in Mexico?
The main objective of the adversarial criminal justice system in Mexico is to ensure a fair, transparent and equitable process for all parties involved in a criminal case, from investigation to sentencing.
What is the relationship between the RUT and the National Registry of Convictions in Chile?
The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.
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