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What are the rights of people in preventive detention in Ecuador?
People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.
What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
What recent regulatory changes related to KYC have taken place in Chile?
Regulatory changes related to KYC may vary over time. It is important to stay up to date with the latest regulations, as authorities in Chile may make adjustments to address emerging challenges in the area of financial security.
What is the process to verify disciplinary records of foreign candidates who wish to work in Mexico?
The process for verifying disciplinary records of foreign candidates who wish to work in Mexico generally involves requesting a letter of no criminal record in the candidate's country of origin, as well as carrying out an additional background check in Mexico. Mexican authorities may require an apostille or legalization of foreign documents to validate the information. The accuracy and authenticity of the documents are essential in this process.
What is the policy for the promotion and protection of the rights of Afro-descendant peoples in Venezuela?
The policy of promotion and protection of the rights of Afro-descendant peoples in Venezuela seeks to guarantee their equality, recognition and participation in all areas of society. Inclusion policies, promotion of cultural diversity and historical reparation measures have been implemented. However, challenges persist in terms of discrimination, exclusion and lack of access to opportunities for people of African descent. Afro-descendant organizations and movements have worked to defend and promote their rights.
What is the process to obtain residency for professionals in the field of Argentine psychology in Spain?
The process to obtain residency for professionals in the field of Argentine psychology in Spain may involve the validation of degrees, the accreditation of work experience in psychological practice and compliance with requirements established by professional associations and health authorities.
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