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What is the jury trial process in Mexico?
In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?
This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.
What is the role of ethics in the verification of risk lists in Peru?
Ethics plays an essential role in risk list verification by ensuring that companies act fairly and transparently in their compliance processes. Ethical compliance is essential to building trust with customers and business partners.
Can a foreign person obtain a RUT in Chile if they have a temporary work visa?
Yes, a foreign person with a temporary work visa in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
What are the requirements to apply for a sport hunting permit in Honduras?
The requirements to apply for a sport hunting permit in Honduras include submitting an application to the General Directorate of Renewable Natural Resources. You must provide required documentation, such as hunting permits, meet conservation requirements, and pay applicable fees.
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