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What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders is a priority in Mexico. There are laws and policies that seek to guarantee the protection and safety of human rights defenders who suffer gender-based violence, as well as prevent and punish any form of violence or retaliation against them. The reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the gender perspective is promoted for actors involved in the protection of human rights defenders, and specific protection measures are established for rights defenders. humans in situations of gender violence, and the participation and recognition of women and people of diverse genders in the defense of human rights is encouraged.
How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
Can the debtor request the release of the embargo in Panama if he can demonstrate that the debt has prescribed?
Yes, the debtor can request the release of the embargo in Panama if he can demonstrate that the debt has prescribed. In Panama, debts have a statute of limitations established by law, after which they can no longer be enforced. If the debtor can prove that the debt has expired and is no longer due, he or she can ask the court to order the release of the garnishment.
What information is included in a criminal record certificate in Mexico?
criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.
What impact does money laundering prevention have on Chile's economy and security?
Preventing money laundering contributes to Chile's economic stability and security by reducing the risk of infiltration of illicit assets and criminal activities into the national economy, promoting trust and integrity of the financial and commercial system.
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