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What is the scope of the right to non-discrimination based on immigration status in Costa Rica?
The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What is the role of the media in exposing the corruption of Politically Exposed Persons in Guatemala?
The media plays a fundamental role in exposing the corruption of Politically Exposed Persons in Guatemala. Through journalistic investigation, information dissemination and public scrutiny, the media can reveal cases of corruption, raise public awareness and pressure authorities to take action. Independent and free media are a crucial counterweight in the fight against impunity and corruption.
How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?
Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What are the requirements to challenge a visitation regime in Mexican civil law?
The requirements include demonstrating that the established visitation regime does not guarantee the well-being
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