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How are domestic violence crimes addressed in Mexico?
Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.
Is there international cooperation in preventing corruption and money laundering related to PEPs in Chile?
Yes, there is international cooperation in the prevention of corruption and money laundering related to Politically Exposed Persons in Chile. The country participates in various international agreements and conventions to strengthen cooperation and exchange of information in the fight against corruption and money laundering.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What is the impact of the environmental crisis on the protection of fundamental rights in Venezuela?
The environmental crisis has a significant impact on the protection of fundamental rights in Venezuela. Environmental challenges, such as deforestation, air and water pollution, and climate change, can affect the enjoyment of rights such as the right to health, the right to a healthy environment, the right to water and the right to feeding. Furthermore, indigenous and local communities that depend on natural resources may also face challenges in protecting their territorial and cultural rights. It is essential to adopt measures to address the environmental crisis, promote sustainable practices, protect ecosystems and ensure the participation of communities in environmental decision-making.
What law regulates the notification process in labor procedures in El Salvador?
The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.
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