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What are the legal rights and guarantees of Politically Exposed Persons in Mexico during the investigation process?
Mexico During the investigation process, Politically Exposed Persons in Mexico have legal rights and guarantees that must be respected. These include the right to the presumption of innocence, the right to a defense, the right to a fair trial and the right not to be subjected to cruel or inhuman treatment. Additionally, they must be informed of the charges against them, allowed to present evidence and evidence in their defense, and provided access to legal advice.
What is the situation of the rights of women at work in the human rights sector in Mexico?
Women working in the human rights sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the human rights work environment.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What are the best practices for risk management in the field of business compliance in Ecuador?
Compliance risk management in Ecuador involves the identification, evaluation and mitigation of risks. Best practices include regularly conducting risk assessments, implementing effective controls, and continually adapting the compliance program to changes in the business environment.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
What happens if false information is found on a criminal record certificate in Panama?
If a criminal record certificate is found to contain false information, the applicant may file a complaint and request a correction or review.
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