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What is the process to request the modification of a family sentence in Chile?
Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.
What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
Are there specific regulations in Paraguay that address the minimum or maximum duration of residential lease contracts?
Yes, legislation in Paraguay can establish limitations on the duration of residential lease contracts, ensuring a balance between the security of the landlord and the rights of the tenant.
How are safety and quality risks assessed in due diligence in the manufacturing industry in Mexico?
Safety and quality risk assessment is essential in due diligence in the manufacturing industry in Mexico. This involves reviewing plant safety practices, product and process quality standards, and production risk management. Additionally, supply chain management policies, product traceability, and the ability to respond to safety incidents and quality issues must be considered. Effective safety and quality risk management is essential to maintaining the integrity of manufactured products.
What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?
In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.
What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.
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