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What is the role of the Ministry of Finance and Public Credit (SHCP) in compliance with risk list verification regulations in Mexico?
The SHCP is the government entity in charge of establishing policies and regulations related to the prevention of money laundering and the financing of terrorism in Mexico. It defines the regulations that financial and non-financial institutions must comply with regarding the verification of risk lists and conducts periodic compliance evaluations.
What are the disciplinary measures that can be applied to judges in cases of inappropriate conduct in Bolivia?
In cases of inappropriate conduct, various disciplinary measures can be applied to judges in Bolivia. This may include warnings, temporary suspensions, or even removal from office. The disciplinary measures seek to maintain the integrity and impartiality of the judicial system, ensuring that judges meet high ethical and professional standards. The management of cases of inappropriate conduct is carried out through disciplinary processes established and supervised by judicial control bodies.
Are there financial advisory programs to help debtors manage their tax debts in Argentina?
Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.
How is equity guaranteed in the distribution of public resources in local governments in Peru?
Equity in the distribution of public resources in local governments in Peru is guaranteed through allocation formulas that consider the needs of different jurisdictions and the supervision of budget execution to prevent unfair inequalities.
What are the rights of children in cases of separation or divorce due to family relationship problems in Chile?
In cases of separation or divorce due to family relationship problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to improve family relationships and promote a favorable environment for their children.
How are the conditions established for the lessor's access to the leased property in Ecuador?
The lessor's right of access to the leased property must be clearly specified in the contract. The landlord generally has the right of access for inspections and repairs, but must notify the tenant in advance. The contract must detail the conditions and frequency of access to guarantee respect for the tenant's privacy.
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