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Can a person with a judicial record be elected to public office in Peru?
In Peru, the restrictions for a person with a judicial record to be elected to public office vary depending on the level of government and the type of office. Some public offices may require that candidates have no serious criminal record, while others may have no such restrictions. Laws on eligibility for public office may change over time and should be consulted in detail.
How are risk lists updated in Ecuador?
The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...
How is the crime of family harassment penalized in the Dominican Republic?
Family harassment is a crime that is punishable in the Dominican Republic. Those who carry out repetitive and unwanted actions of harassment or harassment towards a member of their family, causing emotional harm or putting their integrity at risk, may face criminal sanctions and protection measures, as established in the Penal Code and protection laws. to the family.
What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?
The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.
How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?
For Colombian companies operating in international markets, due diligence should include an evaluation of ethical practices, compliance with international human rights standards, and measures to prevent and address potential ethical violations. This ensures that operations are ethical and sustainable globally.
What is the difference between the passport and the Mexican visa?
The passport is an identity document issued by the Mexican government to allow entry and exit from the country, while the visa is a specific permit that is required for foreign citizens to enter Mexico for a specific purpose.
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