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What is the corruption reporting process in Mexico?
Citizens can report cases of corruption in Mexico through the Ministry of Public Administration and other anti-corruption agencies. There are also anonymous reporting mechanisms.
What is the principle of in dubio pro reo in Brazilian criminal law?
The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.
What are the options available for Colombians who want to emigrate to the United States as entrepreneurs?
Colombian entrepreneurs can explore the EB-5 visa for immigrant investors. This option involves making a significant investment in a commercial project in the United States and creating jobs. There are also other visas, such as the E-2 for investors, that could be appropriate depending on the entrepreneur's situation and objectives.
How are protection resources processed in cases of violation of fundamental rights in Ecuador?
Protection remedies are a quick way to address violations of fundamental rights in Ecuador. This mechanism allows people to go to court to obtain immediate protection in situations that affect their rights, guaranteeing quick and effective responses.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
How does the State regulate environmental responsibility in sales contracts in El Salvador?
Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.
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