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What are the procedural guarantees in criminal proceedings in Ecuador?
Procedural guarantees in criminal proceedings include the right to a defense, the presumption of innocence, the right to a fair trial, the right against self-incrimination, and the prohibition of torture. These guarantees seek to protect the fundamental rights of the accused during the criminal judicial process.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
What is the procedure to request an operating license for an advertising agency in Honduras?
The procedure to request an operating license for an advertising agency in Honduras involves submitting an application to the Secretary of State in the Office of the Interior and Justice. You must provide the company's legal documentation, submit contracts with clients, comply with the requirements established by law and pay the corresponding fees.
What is the identity validation process for obtaining fishing licenses in Peru?
To obtain a fishing license in Peru, applicants must verify their identity and meet the requirements established by the fishing authorities. This involves presenting valid identification documents and complying with specific fishing license procedures. Identity validation is essential to ensure anglers are legitimate and comply with fishing regulations.
What is the process to request the declaration of indemnification of family assets in Argentina?
The process to request the declaration of unseizability of family assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that the assets in question are essential for family life and support, and that their seizure would cause economic and social harm.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of international politics or foreign relations?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of international politics or foreign relations. However, you can research the candidate's political and diplomatic history, review his public statements and speeches, and consult reliable sources to evaluate his suitability and experience in the field of international politics.
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