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How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?
Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.
What measures are taken in Peru to guarantee compliance with alimony in cases of change of employment of the debtor?
In cases of change of employment of the debtor in Peru, they can be taken to adjust the alimony according to the new income, guaranteeing continuous compliance with the measures of the obligation.
What are the legal obligations of financial entities in identity validation in Costa Rica?
Financial entities in Costa Rica have legal obligations in identity validation, particularly in the context of the prevention of money laundering and terrorist financing. They must implement due diligence policies and procedures to verify the identity of their clients, maintain accurate records and make reports to the competent authorities in cases of suspicious transactions. Legislation requires financial institutions to know their customers and ensure that their financial activities are transparent and legal. This helps prevent misuse of the financial system for illegal activities.
How can I request a license to open a beauty and aesthetic center in Costa Rica?
To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.
Do judicial records in Mexico include information on minor crimes?
Yes, judicial records in Mexico can include information about minor crimes, as well as more serious crimes. These records provide details about any criminal convictions that have occurred in the past.
What strategies are being implemented to promote alternative conflict resolution in the Mexican justice system?
Strategies are being implemented to promote alternative conflict resolution in the Mexican justice system, such as mediation, conciliation, and arbitration, offering parties options to resolve their disputes peacefully, quickly, and less costly than a judicial process. traditional.
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