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What is due process in Mexican criminal law?
Due process in Mexican criminal law is the set of guarantees and fundamental rights that people have during the development of a criminal process, including the right to defense, to an impartial trial and to an effective remedy.
What is the procedure to obtain a certificate of no retirement pension debt in Peru?
The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.
Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?
Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.
How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?
Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .
What is the procedure to request the annulment of a recognition of paternity in Chile?
The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.
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