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What is the role of the National Records Center in relation to judicial records in El Salvador?
The National Records Center may be responsible for maintaining official records, although not directly of judicial records, it can collaborate in the validation of identity in legal processes.
What procedures are necessary to obtain a license for the sale of pharmaceutical products in Costa Rica?
The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
What are the legal procedures for the periodic supervision and evaluation of the implementation of KYC in Costa Rica?
The SUGEF carries out periodic supervision and evaluation of the implementation of KYC in financial institutions through audits and legal reviews, ensuring continuous compliance with regulations and the effectiveness of the processes.
What are the laws and sanctions related to the crime of child marriage in Chile?
In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.
How is respect for the human rights of extradited individuals in Mexico guaranteed during their detention in the requesting country?
Guarantees and protocols are established to guarantee respect for the human rights of individuals extradited in Mexico during their detention in the requesting country, including supervision by Mexican authorities and international organizations.
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