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Can an embargo affect assets that are essential for the education of minors in Argentina?
There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.
What rights do children have in cases of divorce of foreign parents in Colombia?
In cases of divorce of foreign parents in Colombia, the principles of the best interests of the minor apply. The judge can determine custody and visitation based on the well-being of the child. In addition, international treaties on children's rights must be considered to ensure adequate protection.
How is human trafficking combated in Mexico?
Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What is the maximum period to retain background check records in Mexico?
The maximum period for retaining background check records in Mexico may vary depending on state regulations and company policies. In general, companies should retain these records for a period reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. This can vary, but generally involves keeping records for a period of one to five years. It is important for companies to have clear data retention policies and follow them consistently.
What are the rights of people in situations of discrimination based on sexual orientation in the field of political participation in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of political participation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in political participation, and the right to participate in political and public life without discrimination or exclusion.
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