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What regulatory measures exist in Mexico to combat internet fraud?
In Mexico, there are laws and regulations that address internet fraud, such as the Federal Consumer Protection Law and the Credit Institutions Law, which establish standards to protect consumers and regulate online financial transactions.
How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?
The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for health reasons in Costa Rica?
Yes, as a foreigner with temporary residence for health reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the legal framework in Costa Rica for the crime of drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances, such as drugs, narcotics or psychotropics, may face legal action and sanctions, including prison terms and fines.
What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?
Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.
What is the real right of usufruct in Brazil?
The real right of usufruct in Brazil is the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Brazilian Civil Code.
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