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What protection exists for the rights of people in the justice system in Chile?
People who interact with the justice system in Chile have fundamental rights protected, such as the right to defense, to a fair trial, to be heard, to the presumption of innocence and not to be subjected to cruel or inhuman treatment. Control and supervision mechanisms exist to guarantee respect for these rights and promote transparency and impartiality in the justice system.
What are Costa Rica's policies regarding the promotion of equal opportunities for people with visual disabilities?
Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, information in accessible formats and access to assistive technologies. The government promotes labor inclusion, the elimination of architectural barriers and raising awareness about the rights of people with visual disabilities. In addition, it seeks to promote the autonomy and full participation in society of people with visual disabilities.
How are child custody disputes resolved in Paraguay?
Child custody disputes are resolved through legal proceedings in court. The judge takes into consideration various factors, such as the best interests of the child, the parents' ability to care for and provide for the child, and other relevant elements, before making a decision in the best interest of the child.
What is the relationship between money laundering and international trade in Mexico?
The relationship between money laundering and international trade is significant in Mexico. Illicit funds often infiltrate international business transactions. AML regulations in international trade include the identification of involved parties and the supervision of customs activities to prevent money laundering.
What are the necessary procedures to request a disability pension in Mexico?
The procedures to request a disability pension in Mexico involve going to the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). You must submit an application, along with medical documentation that supports the disability, specialist reports and meet the requirements established by the corresponding institution.
What is the role of trust services companies in El Salvador in preventing terrorist financing?
The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.
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