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How is the presumption of innocence regulated in judicial processes in El Salvador?
The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.
Can I request the judicial records of a person who has already served a sentence in Brazil?
Brazil Yes, it is possible to request the judicial records of a person who has already served a sentence in Brazil. Judicial records record both past convictions and filed judicial proceedings. If the person has completed their sentence and has no pending judicial proceedings, those records will also be included in the record.
What constitutes a computer crime in Colombia and what are the associated penalties?
In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.
What is the process for conducting third-party due diligence in regulatory compliance in the Dominican Republic?
Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance
Can I access the judicial records of a deceased person in Costa Rica if I have a legitimate interest, such as an inheritance or succession procedures?
In cases of legitimate interest, such as inheritances or succession procedures, it is possible to access the judicial records of a person who died in Costa Rica. You must submit a formal request and provide the required documentation to demonstrate your relationship to the deceased and the need to obtain court records. The request will be evaluated by the relevant authorities to determine if access to the records is granted.
What is the legal treatment of family businesses in Brazil?
The legal treatment of family businesses in Brazil is regulated by provisions of the Civil Code and the Consumer Defense Code, which establish rules on their constitution, organization, succession, and resolution of family conflicts in the business environment, recognizing their importance in the economy and promoting its sustainable development.
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