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What is the fundamental right that protects freedom of transit in Mexico?
The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.
How can companies in Mexico protect their project management systems against unauthorized access by third parties?
Companies in Mexico can protect their project management systems against unauthorized third-party access by implementing multi-factor authentication, establishing role-based access permissions, and monitoring user activity to detect suspicious behavior.
What is conservatorship and in what cases is it applied in Brazil?
Guardianship in Brazil is a legal protection measure that applies to people of legal age who, due to illness, mental or physical disability, are unable to manage their own affairs. The conservator is appointed by a judge and has the responsibility of legally representing the conservatee and looking after their interests.
What is the role of control agencies in preventing money laundering in Argentina?
Control agencies, such as the National Securities Commission (CNV) and the National Insurance Superintendency (SSN), play a fundamental role in preventing money laundering in Argentina. These entities supervise and regulate compliance with anti-money laundering regulations in the securities and insurance sectors, respectively, and may impose administrative sanctions on entities that fail to comply with their obligations.
How are cases of discrimination and hate crimes addressed in the Guatemalan legal system?
Cases of discrimination and hate crimes in the Guatemalan legal system are addressed through laws that prohibit discrimination and punish acts motivated by prejudice. Human rights awareness and training are key components to addressing these issues in the legal field.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
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