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What are the rights of children in case of divorce or separation of parents in Mexico?
In the event of divorce or separation of parents in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.
What is meant by Politically Exposed Persons (PEP) in Honduras?
Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.
How are international trade relations managed in the fishing sector in Ecuador through verification in risk lists?
In the fishing sector, the management of international commercial relationships through verification of risk lists is essential to guarantee the sustainability and legality of operations. Ecuadorian fishing companies must ensure that their business partners and customers are not on risk lists to avoid legal problems and to comply with international fishing regulations. Transparency in these relationships contributes to the preservation of marine resources and the reputation of the sector...
How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?
Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.
What should I do if I find discrepancies in my judicial records in Guatemala?
If you find discrepancies in your judicial record in Guatemala, it is important to act immediately. You must contact the Central Judicial Records File and provide them with the correct information and documentation to support the necessary correction. You can also seek legal advice to ensure that your court records are accurate and reflect your current legal situation.
What is the impact of financial education in promoting environmental sustainability in Guatemala?
Financial education has a significant impact in promoting environmental sustainability in Guatemala. By providing knowledge about sustainable investments, environmental, social and governance (ESG) criteria and green financial products, financial education encourages making financial decisions that take environmental aspects into account. Financial education also teaches about the importance of environmental risk assessment and integrating environmental considerations into financial management. This promotes greater awareness about the need to invest responsibly and sustainably, contributing to environmental conservation, climate change mitigation and sustainable economic development in Guatemala.
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