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What criteria are considered to authorize the surrender of an individual for extradition in Mexico?
Some of the criteria considered to authorize the surrender of an individual for extradition in Mexico include the existence of sufficient evidence of the commission of the crime, the guarantee of a fair trial in the requesting country and respect for the human rights of the individual.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
What is the authority in charge of imposing and regulating the embargo in Costa Rica?
In Costa Rica, the authority in charge of imposing and regulating the embargo is the Ministry of Foreign Affairs and Worship. This ministry is responsible for establishing and maintaining diplomatic relations with other countries, as well as for applying sanctions and restrictions imposed by the international community. It may also collaborate with other national and international bodies to ensure compliance with embargo regulations in the country.
What is the role of SEPRELAD in compliance with Due Diligence regulations in Paraguay?
SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with Due Diligence regulations. Collaborates with regulated entities and provides guidance to prevent money laundering and terrorist financing.
What is the protection for the rights of people in situations of income inequality in Chile?
In Chile, the rights of people in situations of income inequality are protected. Policies and programs are implemented that seek to reduce the socioeconomic gap, guarantee access to basic services, such as education and health, and promote social and labor inclusion. Protection and support measures are established for people in situations of poverty or economic vulnerability.
How is the identity of voters verified in elections in Chile?
In elections in Chile, the identity of voters is verified through the identity card. Each voter must present their ID to be registered and be able to cast their vote. This ensures that only authorized persons will participate in the electoral process.
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