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What guarantees exist for the protection of the rights of people in situations of psychological violence in Brazil?
Brazil recognizes and protects people in situations of psychological violence. These rights include access to justice, protection and support for victims, prevention of psychological violence, and promotion of healthy relationships free of violence.
What are the future prospects for strengthening anti-money laundering measures in Guatemala?
Future perspectives to strengthen anti-money laundering measures in Guatemala include the continued adoption of innovative technologies, improving international cooperation, constantly updating regulations, and strengthening awareness and training in the financial and business sector.
What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?
When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.
Are there formal complaints mechanisms to report misconduct by ethics committees or regulatory authorities in El Salvador?
In El Salvador, formal complaints mechanisms exist that allow professionals and the public to report misconduct by ethics committees or regulatory authorities. This ensures accountability and transparency.
What is a Politically Exposed Person (PEP) in Mexico?
Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.
How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?
In Costa Rica, the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, is addressed through sectoral fiscal policies. These policies seek to balance the fiscal burden, considering the characteristics and needs of each sector, to mitigate negative impacts and promote sustainable development.
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