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How is the appearance of witnesses regulated in judicial processes in El Salvador?
The appearance of witnesses is regulated by the Civil and Commercial Procedure Code, establishing the procedures to summon witnesses and guarantee their testimony during the judicial process.
How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?
Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or nursing?
The exclusion of individuals with criminal records from obtaining a license to practice dentistry or nursing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
How is the problem of human trafficking addressed in the Mexican justice system?
Human trafficking is addressed in the Mexican justice system through the implementation of specialized laws and protocols, the training of judicial operators, the protection of victims, and inter-institutional coordination to investigate and prosecute those responsible for this crime.
What is the notification process in a labor lawsuit in Mexico?
Notification in a labor lawsuit in Mexico is the act of officially informing the defendant about the legal action. This is done through a formal notification procedure that ensures that the defendant is aware of the lawsuit and the hearing date.
What are the rights of internally displaced people in Honduras?
Internally displaced people in Honduras have recognized and protected rights. These rights include access to humanitarian assistance, protection from discrimination and violence, and the right to voluntarily and safely return to their places of origin. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.
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