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What are the fundamental principles of the adversarial criminal system in Colombia?
The adversarial criminal system in Colombia is based on principles such as the presumption of innocence, due process, orality, publicity of the proceedings, contradiction and concentration. These principles seek to guarantee a fair and transparent trial.
What is the importance of background checks in the field of financial services companies in Guatemala?
In the field of financial services companies in Guatemala, background checks are essential to evaluate the suitability and reliability of professionals who handle financial transactions, financial advice and other related services. This may include review of experience, credit history, and certifications in the financial field.
Can I request an extension of my identity card if I am outside the country for an extended period?
Identity card extensions are not issued if you are outside the country for an extended period. You must return to Venezuela to complete the complete renewal of the document.
What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
What options does a debtor have to challenge an embargo in Argentina?
A debtor can challenge a seizure by presenting evidence of payment, error in the legal process, or arguing the impossibility of complying with the measure.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
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