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What is forced disappearance in Mexican criminal law?
Forced disappearance in Mexican criminal law is the crime that consists of the deprivation of a person's liberty by agents of the State or with their authorization, followed by the refusal to recognize the detention or whereabouts of the victim, and is considered as a serious violation of human rights and a crime against humanity.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
What is the role of education and continuing training in regulatory compliance for companies in Argentina and how can they ensure that their employees are properly trained?
Education and continuous training are pillars of regulatory compliance. Companies in Argentina should establish training programs that address their industry-specific regulations, provide practical examples, and foster a culture of compliance. Incorporating training into internal processes, conducting regular tests, and making available up-to-date educational resources are key to keeping employees properly trained.
What is the deadline to challenge an embargo in Peru?
The deadline to challenge a seizure in Peru varies depending on the type of seizure and specific circumstances. In general, the debtor has a reasonable period of time to file an opposition after being notified of the measure. Complying with legal deadlines is essential to being able to successfully challenge a seizure.
What is the role of the Armed Forces in Venezuelan politics?
The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.
What are the obligations of financial institutions in Panama regarding the training of their staff in the prevention of terrorist financing?
Financial institutions in Panama must provide adequate training to their staff so that they are aware of terrorist financing prevention regulations and procedures.
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