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How is the principle of presumption of innocence guaranteed in the Mexican justice system?
The principle of presumption of innocence is guaranteed in the Mexican justice system through the obligation that the burden of proof falls on the Public Ministry, who must prove the guilt of the accused beyond all reasonable doubt.
How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?
PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.
What is the impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects?
The impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects may include [describe the impact, for example: increasing distrust in the integrity and competence of contractor companies, affect the country's reputation in terms of compliance with international norms and standards, raise doubts about the durability and safety of the works, etc.].
How can you request modification of support orders in Guatemala?
In Guatemala, support debtors can request modification of support orders by filing a petition with the court. Changes in financial circumstances or other valid reasons will be considered to adjust obligations to ensure they are fair and appropriate.
What is considered a conflict of interest for a Politically Exposed Person in Brazil?
conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence due to marriage to a Costa Rican citizen?
Yes, as a foreigner with permanent residence due to marriage to a Costa Rican citizen, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
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