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What is the process for removing a politically exposed person in Argentina if they are involved in serious crimes?
The process of removing a politically exposed person in Argentina if they are involved in serious crimes involves a series of stages. First, an investigation and collection of evidence must be carried out to prove their responsibility in the crimes. Then, a request for immunity is presented to the National Congress, which evaluates the evidence and decides whether the removal of the jurisdiction is appropriate. If so, an ordinary criminal trial begins to determine guilt and apply the corresponding sanctions.
What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?
The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the community level?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities at the community level, including the promotion of awareness campaigns, training of community leaders, and strengthening family and neighborhood support networks.
Can I apply for a Family Visa to join family in the United States?
Yes, you can apply for a Family Visa to join family members in the United States if you have a family member who is already a US resident or citizen and is willing to sponsor you. Family visa categories include visas for spouses, children, parents, and siblings of US citizens, as well as visas for spouses and children of permanent residents. Each category has its own requirements and waiting times.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, access to specific support services and resources for LGBTQ+ migrants, and the right to safe migration that respects sexual diversity.
What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
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