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How has Mexico's foreign policy impacted the promotion of freedom of expression internationally?
Mexico's foreign policy has impacted the promotion of freedom of expression internationally by strengthening its commitment to freedom of the press, access to information and respect for human rights. Mexico participates in international organizations such as the UN and the OAS in the defense of freedom of expression and the protection of journalists and human rights defenders around the world.
What is the role of risk assessment in the successful application of AML regulations?
Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.
What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on visitation or relationship with the beneficiary children?
If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on visitation or relationship with the beneficiary children, the court will consider the situation and measures it could take to resolve the visitation conflict. The obligation to pay maintenance is not linked to the relationship with the children.
What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?
The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.
Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?
If you have obtained a presidential pardon for a previous crime, you can still request a judicial record certificate in Panama. However, it is important to note that a presidential pardon does not automatically imply the removal of ant
How can companies in Peru address the challenges of risk list verification in a remote and flexible work environment?
In a remote and flexible work environment, companies should implement online verification tools, establish clear compliance policies for staff working from home, and provide online training and resources to ensure continued compliance.
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