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What is the role of the National Persons Search Commission in the Mexican justice system?
The National Commission for Searching for Persons has the role of coordinating and supervising search actions for missing persons in Mexico, as well as developing and executing care programs for victims and family members, guaranteeing respect for their human rights and access to information. justice.
How are the risks associated with verification in risk lists addressed in international financial transactions in Chile?
Verification of risk lists in international financial transactions in Chile is addressed through a combination of due diligence, monitoring and international cooperation. Financial institutions must verify the identity of customers, check that they are not on international sanctions lists, and monitor transactions for suspicious activity. Furthermore, collaboration with regulatory entities and foreign authorities is essential. Chile is a signatory to international agreements on the prevention of money laundering and the financing of terrorism, which allows cooperation and exchange of information in international financial transactions.
What transparency measures can regulatory agencies in Bolivia implement to improve supervision of contractors and prevent corrupt practices?
Regulatory bodies in Bolivia can implement measures such as [describe the measures, for example: establish transparency portals to disclose information on contracts and public tenders, publish periodic reports on the performance and compliance of contractors, guarantee public access to relevant data on construction projects. infrastructure and services, promote citizen participation in the supervision and inspection of public works, etc.].
What are the rights of people in situations of forced displacement due to violence in Guatemala?
People in situations of forced displacement due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing, education and non-discrimination.
Can a garnishment be imposed for debts related to commercial credits in Argentina?
Yes, a garnishment can be imposed for debts related to commercial credit in Argentina. If the debtor defaults on business loans, such as business loans or commercial debts, creditors may seek to seize the debtor's assets to ensure payment of the debt.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?
Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.
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