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What role do judges specialized in family law play in the Salvadoran justice system?
Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.
Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?
Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.
What is the importance of transparency and access to judicial files in strengthening the judicial system in the Dominican Republic?
Transparency and access to judicial records are essential to strengthen the judicial system in the Dominican Republic, as they foster public confidence in the administration of justice. They allow the parties and the general public to monitor the proceedings and ensure that due process is followed
What are the inheritance rights of spouses in Guatemala?
In Guatemala, spouses have reciprocal inheritance rights. In the event of death, the surviving spouse has rights to inherit part of the deceased's assets, even if there is no will. The law establishes the distribution of the inheritance.
What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
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