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What is the principle of impartiality in the Brazilian criminal process?
The principle of impartiality establishes that the judge must maintain a neutral and impartial attitude throughout the criminal process, avoiding prejudice, favoritism or external influences, in order to guarantee a fair and equitable trial, based solely on the law and the evidence presented in court. the process.
What are the laws that regulate cases of speculation in Honduras?
Speculation in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and fair trade. These laws establish sanctions for those who carry out speculative practices in the market, manipulating prices or generating distortions that harm consumers or the economy in general.
What is the process for requesting access to court records in cases of property and real estate disputes in the Dominican Republic?
In cases of property and real estate disputes, the parties involved may submit requests to the competent court to access court records related to the property in question. This may be relevant to supporting ownership claims and resolving disputes.
What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
What is the process for reviewing and updating KYC regulations in the Dominican Republic?
KYC regulations in the Dominican Republic are reviewed and updated periodically to stay aligned with international standards and changing needs. This often involves consulting with experts, reviewing best practices, and evaluating past experiences. The Superintendency of Banks and other regulatory entities play an important role in this review and update process.
What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?
The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.
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