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What are the obligations and restrictions for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil are required to submit declarations of their assets and property, as well as to report on their financial transactions. In addition, they face restrictions on investments, loans and commercial activities, in order to prevent money laundering and corruption.
What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?
People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.
What deadlines apply for the retention of judicial files in Panama?
Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.
What is the impact of inflation on the savings of citizens in Venezuela?
Venezuela High inflation in Venezuela has had a devastating impact on citizens' savings. The constant loss of purchasing value of the currency has significantly eroded the purchasing power of people's savings. Venezuelans have experienced a drastic decrease in the value of their savings, which has affected their ability to cover daily expenses, plan for the long term, and ensure a stable financial future. Inflation has also led to hyperinflation, where prices rise exponentially and it becomes difficult to protect savings in local currency.
What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.
Can a person's judicial records be obtained if they have been a victim of family violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of family violence in Ecuador. However, in cases of family violence, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and family courts. These institutions are in charge of investigating and taking the necessary legal actions to guarantee the safety and well-being of the victims.
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