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What is the principle of orality in judicial processes in Costa Rica?
The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.
How does the Organic Law on Consumer Protection affect rental contracts in Ecuador?
The Organic Consumer Protection Law may have implications for rental contracts, especially if the tenant is considered a consumer. The law seeks to protect the rights of consumers, and it is important to consider these provisions when drafting contracts and resolving disputes.
What is the responsibility of directors and administrators in preventing money laundering in Chile?
Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.
How does the exchange market work in Argentina?
In Argentina, there is an exchange system regulated by the government. The official exchange rate is determined by the Central Bank of the Argentine Republic (BCRA) and is subject to controls and restrictions. In addition, there is a parallel market called the "blue dollar" or "informal dollar", where the exchange rate is determined by supply and demand in the black market.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?
KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.
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