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Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens?
Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad by Brazilian citizens can be recorded in judicial records if there is judicial cooperation between Brazil and the country where the crime was committed. This depends on international agreements and information shared between countries.
What is the legal protection of the rights of people in situations of gender-based violence in the area of religious freedom in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of religious freedom is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate religiously motivated violence, guaranteeing the free and safe exercise of religious freedom for all people. Mechanisms for reporting and caring for victims are strengthened, education in values of tolerance and religious respect is promoted, protection and security measures are established for people who suffer violence for religious reasons, and interreligious dialogue is encouraged to promote coexistence. peaceful and respect for religious diversity in society.
What is the process to request a disability pension in Mexico?
The process to request a disability pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having a permanent disability that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
Can I obtain the judicial records of a person in Chile if I am a party to an arbitration process?
If you are a party to an arbitration process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the arbitration process.
How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?
Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
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