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What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?
Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.
What is the situation of the rights of women at work in the social research sector in Mexico?
Women who work in the social research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in social research projects, and combating gender discrimination and harassment in the research work environment. social.
How is the authenticity of a higher education degree verified in the Dominican Republic?
The authenticity of a higher education degree in the Dominican Republic is verified through the educational entity that issued it. Higher education institutions are responsible for maintaining records and providing verification services to confirm the authenticity of academic degrees. Additionally, in some cases, degree legalization procedures can be carried out before the Ministry of Higher Education, Science and Technology (MESCyT) to support the authenticity of the degrees at an international level. Authentication of higher education degrees is essential to ensure that graduates have valid and recognized degrees
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
What is the minimum age of criminal responsibility in Mexico?
The minimum age of criminal responsibility in Mexico is 12 years, although there are special provisions for adolescents between 12 and 18 years old that establish socio-educational measures instead of custodial sentences.
What are the conditions to carry out a subrogation in a lease contract in Bolivia?
In Bolivia, subrogation in a lease contract requires the express consent of the lessor. Subrogation occurs when the lessee transfers his rights and obligations to a third party, who assumes his position in the contract. For the subrogation to be valid, the lessor must agree to the transfer and formalize it through a written document. It is important that all parties involved, including the new tenant (surrogate), agree to the terms and conditions of the subrogation to avoid potential disputes in the future.
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