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What is the legal protection of the rights of people deprived of liberty in Mexico?
Mexico People deprived of liberty in Mexico have rights recognized and protected by the Constitution and by specific laws. These rights include dignity, personal integrity, access to justice, health, work, education, recreation and social reintegration. In addition, there are supervision and control mechanisms to prevent abuses and guarantee respect for human rights in detention and penitentiary centers.
How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?
This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.
What is being done to promote gender equality in access to justice in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.
What are the legal consequences of rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves performing sexual acts without consent with another person, which seeks to prevent and punish to protect the physical and sexual integrity of the victims.
What is the role of document and record management in regulatory compliance in Mexican companies?
Document and records management is essential in regulatory compliance, helping to maintain accurate and accessible records to demonstrate compliance with regulations. This includes proper document retention and the ability to retrieve information when necessary.
What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?
In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.
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