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What are the rights of women in situations of internal displacement in Costa Rica?
Women who are internally displaced in Costa Rica have rights protected by the Constitution and international treaties. This includes the right to life, personal integrity, equal treatment and non-discrimination, access to health and education, and protection against violence and exploitation. Specific assistance and protection programs have been implemented for internally displaced women.
How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?
Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.
What is the process for reviewing judicial decisions and when can this review be requested in Paraguay?
The process of reviewing judicial decisions in Paraguay is governed by Law No. 1,634/2000, which establishes the appeal for review. This remedy can be requested from the sentencing court on specific grounds, such as the emergence of new evidence that was not available during the initial trial. The review seeks to correct obvious miscarriages of justice or take into account circumstances that could change the outcome of the case. However, its application is limited and subject to specific conditions to guarantee the stability of judicial decisions.
What is the impact of KYC in preventing the financing of terrorist activities in Mexico?
KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.
What additional information is included in the judicial records in Venezuela?
In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.
What type of information is registered on the Paraguayan identity card?
The Paraguayan identity card records fundamental information about the holder, such as full name, date and place of birth, nationality, marital status, signature, photograph, card number, among other relevant data. This information allows the unique identification of each citizen and facilitates their participation in society.
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