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What measures have been taken to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala?
Measures have been implemented to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala, including training in judicial ethics, supervision of their performance, and systems for evaluating their impartiality.
What are the legal consequences of workplace harassment in El Salvador?
Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.
What is the role of judicial records in file management in Paraguay?
Court records play a fundamental role in file management in Paraguay by maintaining an organized and detailed record of judicial proceedings. They are responsible for the creation, updating and conservation of files in coordination with the corresponding courts.
What is the relationship between tax compliance and regulatory compliance in Mexico?
Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
How are child support debts addressed in cases of children with unidentified parents in Colombia?
In cases of children with unidentified parents in Colombia, the search for the identity of the parent can be a complex process. The court could order paternity or maternity tests to establish parentage. If the identity of the parent cannot be determined, the court may issue decisions based on available information and the financial capacity of the known party. Legal advice and collaboration with competent authorities, such as the National Institute of Legal Medicine, may be necessary in these cases.
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