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What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?
Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.
What is the right of advertising in Mexico?
The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.
How is free legal advice in Family Law cases legally regulated in Guatemala?
Free legal advice in Family Law cases in Guatemala is regulated by laws that seek to guarantee access to justice for those with limited resources. Free services may be provided through government entities and nonprofit organizations.
What is the situation of the extradition of drug traffickers in Mexico?
The extradition of drug traffickers in Mexico is a complex issue that has generated controversy in the country, especially due to international pressure to extradite important drug cartel leaders.
What is the impact of the embargo in Ecuador in terms of cooperation on climate change and the environment?
The embargo may have an impact on cooperation on climate change and the environment in Ecuador. Depending on the restrictions imposed, there may be difficulties in participating in international agreements and projects related to climate change mitigation and adaptation, as well as environmental protection. This may affect joint efforts to address global environmental challenges and compromise the commitments made by Ecuador at the international level. It is essential that the government seeks alternative alliances and promotes action at the national level to mitigate the effects of the embargo on environmental cooperation.
How is material jurisdiction established in family judicial proceedings in El Salvador?
Material jurisdiction in family court proceedings is determined according to the nature of the case, with the courts specialized in this matter being responsible for hearing and resolving these matters.
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