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What is the role of judges and magistrates in the custody and management of judicial files in Mexico?
Judges and magistrates in Mexico have a fundamental role in the custody and management of judicial files. They are responsible for ensuring that records are kept secure, filed appropriately and managed in accordance with legislation. They also oversee access to files and ensure that parties have the information necessary for the legal process. Their role is key in the administration of justice.
What rights do foreign workers have in Ecuador?
Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
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