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What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
How is access to financial services for unbanked populations in Mexico addressed within the KYC framework?
Access to financial services for unbanked populations in Mexico is addressed through the implementation of alternative identity verification measures, such as biometric identification and online identity verification. This allows a greater number of people to have access to financial services, reducing financial exclusion.
What are the ethical and corporate social responsibility considerations during due diligence in Argentina?
Ethical and corporate social responsibility due diligence in Argentina involves evaluating the social and environmental impact of business operations. Ethical business practices, relationships with local communities, and compliance with international ethical standards should be reviewed to ensure that the target company operates sustainably and meets the ethical expectations of the Argentine market.
What is the dispute resolution process in family law cases in indigenous communities in Mexico?
Family law cases in indigenous communities in Mexico are often governed by the customary law of the community. This means that dispute resolution rules and processes may vary by community. In many cases, mediation and conflict resolution are sought within the community, often by traditional authorities. If a case cannot be resolved at the community level, the parties can go to specialized indigenous courts, where traditional customs and practices will be considered. Cultural and legal diversity is an important aspect of the Mexican legal system.
How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?
Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.
What is the process to obtain possession of a minor in Peru?
The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.
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