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What is the role of the National Commission on Children's Rights in the Mexican justice system?
The National Commission on the Rights of Children has the role of promoting, protecting and defending the rights of children and adolescents in Mexico, as well as formulating public policies and recommendations aimed at guaranteeing their comprehensive well-being and access to justice.
What measures are taken to promote transparency in PEP-related elections in Peru?
Promoting transparency in PEP-related elections in Peru is achieved through the regulation of political financing, the publication of financial reports and the supervision of expenditure campaigns.
What is the statute of limitations for the execution of an embargo in Peru?
The limitation period for the execution of a seizure in Peru may vary depending on the type of debt and the legal context. Generally, the term is 10 years, but it is important to consult an attorney to determine the specific term applicable to a particular case.
How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?
In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.
What measures are being taken to promote transparency and the fight against corruption in Chile?
In Chile, various measures have been implemented to promote transparency and combat corruption. These include the creation of institutions specialized in investigating and punishing acts of corruption, the promulgation of transparency and probity laws, the adoption of electronic systems for the management and control of public resources, and the strengthening of citizen participation in decision-making. .
Can I request a copy of the judicial records of a family member in Guatemala if I have a valid justification and legal authorization?
In exceptional cases, with valid justification and legal authorization, it is possible to request a copy of the judicial records of a family member in Guatemala. This may be necessary in specific legal situations, such as inheritance proceedings or relevant judicial processes that require access to those records.
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