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How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
What rights does the landlord have to inspect the property during the tenancy?
The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
How does the National Bar Association of Panama participate in the regulation of ethical practices related to judicial files?
The National Bar Association of Panama actively participates in the regulation of ethical practices related to judicial files. It contributes to establishing ethical standards for the conduct of lawyers in the management of judicial files, promoting integrity and transparency in legal practice. May provide guidance on the ethical responsibilities of attorneys in relation to the management of information in court records and assist in the implementation of policies that safeguard confidentiality and respect the rights of the parties involved. Your participation is essential to maintain high ethical standards in the legal profession in the context of judicial records.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
What are the opportunities for participation in Catalan or Galician language learning programs in specific regions of Spain?
In some regions of Spain, such as Catalonia and Galicia, co-official languages are spoken in addition to Spanish. Chilean immigrants who settle in these regions can find Catalan or Galician learning programs. These programs are usually offered by educational institutions and language centers in those regions. Learning the co-official language can be beneficial for integration and communication in daily life in these areas.
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