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What is the importance of orality in family proceedings in the Ecuadorian judicial system?
Orality in family proceedings expedites the resolution of cases by allowing the presentation of arguments and evidence verbally during hearings. In family matters, this approach facilitates more direct and effective communication, especially in sensitive cases such as custody and alimony.
How do international agreements affect PEP supervision in Argentina?
Argentina participates in international agreements for cooperation in the fight against corruption and money laundering. These agreements allow the exchange of information between countries and facilitate the coordination of efforts to monitor PEP activities at a global level. Alignment with international standards strengthens the effectiveness of supervisory measures and contributes to the prevention of illicit activities on an international scale.
What is Mexican muralism and who were its main exponents?
Mexican muralism was an artistic movement that emerged after the Mexican Revolution, highlighting figures such as Diego Rivera, David Alfaro Siqueiros and José Clemente Orozco. These artists created large-scale murals that captured the history and ideals of the Mexican nation.
To what extent can regional cooperation and bilateral agreements strengthen Bolivia's efforts to prevent terrorist financing?
Cooperation is essential. Examines how regional and bilateral agreements can strengthen Bolivia's capacity to prevent the financing of terrorism, considering collaboration with neighboring countries and international organizations.
What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
Have advanced technological solutions, such as artificial intelligence, been implemented in the KYC process in Paraguay?
Yes, in Paraguay, some financial institutions have adopted advanced technological solutions, such as artificial intelligence, to streamline and be more efficient.
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