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What is the impact of economic and patrimonial violence on women's access to justice and economic autonomy in Mexico?
Economic and patrimonial violence can have a devastating impact on women's access to justice and economic autonomy in Mexico by generating economic dependence, limiting access to resources and job opportunities, and perpetuating cycles of violence and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote economic empowerment and gender equality in the labor and financial spheres.
What is the importance of verification in risk lists in the civil engineering sector to guarantee safety and quality in infrastructure construction projects in Ecuador?
The importance of verification in risk lists in the civil engineering sector in Ecuador lies in guaranteeing safety and quality in infrastructure construction projects. Civil engineering firms should verify that contractors and suppliers are not on risk lists associated with practices that may compromise the integrity of structures or construction safety. Verification contributes to safe and durable civil engineering projects...
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is the importance of due diligence in regulatory compliance in Chile?
Due diligence is essential in regulatory compliance in Chile, as it involves investigating and evaluating third parties, business partners and suppliers to ensure that they comply with regulations and do not represent legal risks.
What measures have been taken to guarantee the protection of politically exposed persons internationally?
Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.
What is the "right to be forgotten" in relation to disciplinary records in Mexico?
The "right to be forgotten" in relation to disciplinary records refers to an individual's right to have his or her background records expunged or archived after a certain period of time or under certain conditions. This right allows people with disciplinary records the opportunity to rehabilitate and reintegrate into society after a period of time without committing new crimes. In Mexico, this right is governed by specific regulations that vary depending on the federal entity and the type of crime.
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