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What is the process to obtain a divorce order for a criminal conviction in Mexico?
To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.
Are there additional restrictions for PEP financial transactions in Chile?
Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.
What implications does regulatory compliance have in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, regulatory compliance addresses the regulation of medical practices, the management of patient data and compliance with health regulations, with the objective of protecting public health
How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?
The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.
In Costa Rica, how is complicity in a crime legally defined?
Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.
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