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How is the independence of the institutions in charge of supervising PEPs in Peru guaranteed?
The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.
Can an asset that is being used for the exercise of copyright in Mexico be seized?
Mexico In Mexico, assets that are being used for the exercise of a copyright generally cannot be seized. Copyright is protected by law and guarantees the exclusivity of the exploitation of creative works. Seizing property that is being used for the exercise of copyright could limit the author's ability to continue his creative activity and affect his rights. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.
How is the crime of gender violence legally treated in Costa Rica?
Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the situation of the rights of women in work in the journalistic investigation sector in Mexico?
Women who work in the investigative journalism sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of safe and equitable working conditions, and the fight against gender discrimination and harassment in the journalistic investigative work environment.
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