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What is the importance of education and public awareness in the prevention of money laundering in Mexico?
Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.
What is the tax debt notification process in the Dominican Republic?
When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.
What is the role of the National Human Rights Commission (CNDH) in relation to judicial records in Mexico?
The National Human Rights Commission (CNDH) in Mexico has an important role in the protection and promotion of human rights. Although it is not directly related to the management of judicial records, the CNDH can intervene in cases in which the human rights of people in the criminal justice or prison system are violated. The CNDH acts as a defender of human rights and can investigate complaints of abuses.
How can I apply for a residence permit in El Salvador?
You can apply for a residence permit in El Salvador through the General Directorate of Migration and Immigration. You must complete the application, present documents such as your passport, criminal record certificates, proof of financial solvency and pay the corresponding fees.
What is the impact of gender violence on access to justice for indigenous women in Mexico?
Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.
What rights do grandparents have in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, grandparents may have visitation rights to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, making decisions that seek the well-being of the minor. However, these rights are not automatic and must be legally requested.
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