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What is the impact of economic violence on access to justice for women in Mexico?
Economic violence can limit access to justice for women in Mexico by restricting their economic ability to seek legal advice, pay attorney fees or litigation costs, and maintain financial independence during judicial proceedings. Measures are being taken to raise awareness and train judicial operators in the identification and attention of this form of gender violence, as well as to promote access to free or subsidized legal services for women in situations of economic vulnerability.
Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?
Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?
The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.
How important is operational risk assessment in due diligence in Mexico?
The evaluation of operational risks in Mexico is essential to identify possible obstacles in the execution of the business strategy. This includes reviewing the supply chain, infrastructure, supplier management, and business continuity. Risks related to security, technology and cybersecurity must also be assessed.
What are the obligations related to utilities in a Peruvian lease contract?
Utility obligations vary, but generally the landlord provides services such as water and electricity. The contract should specify who assumes the costs and responsibilities related to these services during the lease.
How is a labor dispute resolved in Colombia before a lawsuit is filed?
Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.
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