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What are the rules for legal representation in criminal cases in the Dominican Republic?
In criminal cases in the Dominican Republic, it is essential that the accused have access to a defense attorney. If the defendant cannot afford an attorney, a public defender is assigned. Legal representation is essential to ensure a fair trial
What are the appeal mechanisms available for sanctioned contractors in Paraguay?
In Paraguay, sanctioned contractors have access to appeal mechanisms established by legislation. These mechanisms offer contractors the opportunity to challenge sanctions imposed, ensuring a fair process and the possibility of correction in case of errors.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What is the procedure to obtain a certificate of compliance with labor obligations in Peru?
The procedure to obtain a certificate of compliance with labor obligations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the required documentation, such as payroll, employment contracts, and other related documents, and follow the established process.
What legislation regulates the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.
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