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What are the requirements to request interdiction in Mexican civil law?
The requirements include presenting medical evidence that demonstrates the person's incapacity, the intervention of a guardian or curator, and respect for the rights of the presumed incapacitated person.
What does Salvadoran legislation establish about the right of visitation of non-custodial parents?
The legislation in El Salvador recognizes the right of visitation of non-custodial parents, seeking to maintain the family bond and relationship with the children, establishing schedules and conditions for regular contact between the non-custodial parent and the minor.
How are cases of corruption and crimes against the public administration addressed in the Peruvian judicial system?
Cases of corruption and crimes against public administration in Peru are investigated and prosecuted through the judicial system. There are specific mechanisms, such as the Special Prosecutor's Office for Crimes of Corruption of Officials, to deal with these cases effectively and ensure accountability.
What is the role of civic and political education in the training of politically exposed people in Ecuador?
Civic and political education plays a crucial role in the training of politically exposed people in Ecuador. These educational programs promote understanding of democratic principles, citizen rights and responsibilities, active participation in decision-making, and the strengthening of ethical values. Civic and political education seeks to develop political leaders committed to the common well-being, justice and transparency in the exercise of their functions.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
How is international cooperation carried out in the supervision of PEPs in Peru?
International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.
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