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How is the impartiality of judges in the application of regulations in El Salvador guaranteed?
Judges must act under principles of impartiality, following codes of ethics and avoiding conflicts of interest in the cases they judge.
What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?
Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.
What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
How long is the Guatemalan passport valid for international travel?
The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.
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