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What is being done to prevent and punish sexual and gender violence in Mexico?
In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.
How is the criminal responsibility of people with mental disabilities determined?
The determination of criminal responsibility of people with mental disabilities in Bolivia is carried out considering their capacity for understanding and discernment. The aim is to protect your rights and guarantee a fair and respectful process.
What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
How can disputes related to disciplinary records be resolved in Guatemala?
In the event of disputes related to disciplinary records in Guatemala, professionals or employees may resort to appeal or review procedures established by the regulations of their profession or sector. This may involve presenting evidence of your ethical conduct or appealing a disciplinary sanction to a regulatory body or professional body. Specific regulations may establish the steps to be taken in the event of a dispute.
How has the legislation on sales contracts in Costa Rica evolved historically?
Historically, the legislation on sales contracts in Costa Rica has undergone significant changes. Evolution has focused on adapting regulations to the changing needs of society and the economy. Over time, specific laws have been enacted to address particular aspects of sales, such as consumer protection and regulation of the real estate market. Jurisprudence has also contributed to interpreting and clarifying legal provisions. Taken together, this evolution seeks to provide a solid legal framework that promotes legal certainty and fairness in sales transactions in Costa Rica.
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