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What measures are taken to protect the safety of witnesses in extradition cases in Mexico?
Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.
What is the unjust enrichment action in Mexican civil law?
The action of unjust enrichment is the right that a person has to claim the restitution of a benefit obtained by another person improperly, without legal cause that justifies said enrichment.
How is industrial espionage punished in Ecuador?
Industrial espionage, which involves illegally obtaining confidential or secret information from a company to benefit another company or competitor, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the espionage. These regulations seek to protect the intellectual property and legitimate commercial interests of companies.
How is money laundering prevented and detected in the KYC process in the Dominican Republic?
The prevention and detection of money laundering in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity. They must also report any unusual activity to the proper authorities. Compliance staff receive training in identifying signs of money laundering and using detection tools and technologies. Additionally, money laundering regulations and laws are enforced to strengthen defenses against this illegal activity.
Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?
Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.
What is the situation of women's rights in informal work contexts in Honduras?
Women working in the informal sector in Honduras face challenges in exercising their labor rights. They may face low wages, lack of social protection and precarious working conditions. It is necessary to strengthen the protection and labor rights of women in the informal sector, promoting their access to health services, social security and development opportunities.
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