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What is the legal basis of fundamental rights in Mexico?
Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.
What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?
The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector
Is there a public defense system in Paraguay for people accused of criminal offenses who cannot afford a lawyer?
Yes, Paraguay has a public defender system that provides free legal assistance to people accused of criminal offenses who cannot afford a private lawyer.
Can a seizure in Panama affect joint bank accounts?
Yes, a seizure in Panama can affect joint bank accounts if the debtor is one of the account holders. In that case, the funds in the account may be subject to garnishment to cover the outstanding debt. However, other account holders who are not debtors can request protection of their proportionate share of the funds, provided they can prove their origin and ownership.
How is the impartiality of the trial guaranteed in cases of complicity in Costa Rica?
The impartiality of the trial is guaranteed in cases of complicity in Costa Rica through the independence of the judicial system. Courts are designed to be impartial, ensuring that defendants receive a fair and equitable trial.
What is the role of witness evidence in cases of complicity in Guatemala?
Witness evidence plays an important role in complicity cases, as witness testimonies can support or refute the accomplice's collaboration in the crime. It is essential in evaluating evidence.
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