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What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?
Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.
How are contracts for the sale of intangible goods, such as software or licenses, handled in Mexico?
Contracts for the sale of intangible goods in Mexico must clearly specify use rights, licenses and restrictions, and may be subject to intellectual property regulations.
What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
How are social and labor compliance audits regulated in the supply chain in Bolivia?
The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.
How is information about PEPs handled in terms of privacy in Costa Rica?
Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.
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