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How are cases of forced disappearance handled in Mexico?
Cases of forced disappearance in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Forced disappearance is a serious crime that involves the detention or disappearance of a person by State agents or other actors. Investigations include collecting evidence, interviews and searching for missing people. There are reporting and search mechanisms for missing persons, and support is provided to victims and their families. Resolving these cases is essential to ensure justice and accountability.
What is the disciplinary background check process in the context of obtaining licenses to practice physical therapy in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice physical therapy in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice physiotherapy. Applicants must submit documentation supporting their training and experience in physical therapy. Background checks are essential to ensure that physical therapy professionals meet ethical and professional standards in their practice.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
What is the criminal mediation process in Peru and when is it used to resolve criminal cases amicably?
Criminal mediation is a process that allows the parties involved in a criminal case to seek an amicable solution before going to trial, which can result in settlements and lighter sentences.
How is a permit processed for the importation of goods in Mexico?
The permit process for the importation of goods into Mexico is carried out before the Ministry of Economy. You must submit an application for an import permit, provide documentation related to the goods, and meet specific requirements.
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