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What is the impact of judicial records on obtaining a license to sell technology-related products in Peru?
In Peru, judicial records can have an impact on obtaining a license for the sale of technology-related products, especially if the records are related to technology crimes or violations in the sale of technology products. Technology regulatory authorities may consider background when evaluating applicant suitability
What rights do children have in Mexico regarding child support from their parents?
In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.
What are the rights of people in refugee situations in Argentina?
In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.
How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?
Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.
What are the penalties for drug trafficking in Chile?
Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.
What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?
Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.
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