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What is the repatriation process of a minor in cases of parental kidnapping in Mexico?
In cases of parental kidnapping in Mexico, the process of repatriating a minor may involve cooperation with national and international authorities. The return of the child to his country of habitual residence and compliance with court orders to guarantee his well-being are sought.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What is the situation of community justice in Mexico and what actions are being taken for its recognition and regulation?
Community justice is a form of conflict resolution rooted in local traditions and practices in Mexico, but faces challenges in terms of its recognition and regulation within the formal justice system. Actions are being taken for its recognition and regulation through consultation and participation of communities, the harmonization of local regulations with international human rights standards, and the strengthening of coordination mechanisms between community justice and formal justice.
What is the role of the Superintendency of Banks and Financial Institutions in an embargo in Chile?
The Superintendency of Banks and Financial Institutions in Chile has the responsibility of supervising and regulating the financial system. In the context of a seizure, you can assist in identifying bank accounts and other seizable financial assets and ensuring their retention or blocking in accordance with the court order.
What legal provisions exist to prevent and punish street harassment in Bolivia?
Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.
Can an asset that is used for agricultural or livestock activity in Mexico be seized?
Mexico In Mexico, an asset that is used for agricultural or livestock activity can be seized, but certain limitations and legal protections must be considered. Agricultural and livestock activity is essential for food production and the country's economy, so the embargo on these assets must comply with legal requirements and not disproportionately affect the owner's ability to continue his productive activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of agricultural or livestock activity.
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