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What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?
To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.
What are the visitation rights of the food debtor in Colombia?
The visitation rights of the alimony debtor in Colombia generally refer to the time the debtor spends with his children in the case of separated parents. These rights are separate from child support obligations and are usually established in custody agreements. It is important to clearly distinguish between financial obligations and visitation rights, as they are different aspects in cases of separated families.
Can I request the confidentiality of my judicial records in Peru?
In general, judicial records in Peru are not considered confidential information. However, there are legal provisions that protect the privacy of certain types of information, such as that related to sexual crimes or the identity of protected witnesses. You should consult with a specialized attorney to determine if you qualify for confidentiality in your specific case.
What is the relationship between money laundering and human trafficking in Mexico?
Money laundering and human trafficking are linked in Mexico, as human traffickers often need to hide illicit proceeds obtained from this activity. Preventing money laundering and combating human trafficking are common objectives in the country to protect human rights.
What are the legal provisions on due process in the Constitution of Ecuador?
The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.
What is the home work contract in Mexican commercial law?
The home work contract in Mexican commercial law is one in which the worker carries out his or her work at his or her own home or in a place freely chosen by him, using his or her own means or those of others, and under the coordination and supervision of the employer.
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