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What is the concept of "Politically Exposed Persons" in Brazil?
In Brazil, the term "Politically Exposed Persons" refers to individuals who hold public office or perform important functions in the government or political organizations. These individuals are exposed to increased scrutiny and regulation due to their position and have specific restrictions when it comes to financial and investment activities.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.
What is animal protection law in Mexico?
The law of animal protection regulates the legal relationships derived from the treatment, care, management, protection, conservation and well-being of animals, guaranteeing respect for their integrity, dignity and rights in Mexico.
How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?
Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.
How do judicial records affect political rights in Chile?
In Chile, having a judicial record does not necessarily prevent the exercise of political rights, such as the right to vote or run for public office. However, some serious crimes may result in the loss of certain political rights for a certain period. The seriousness of the crime and the specific laws are important factors.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
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