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How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
Can an individual challenge or appeal the inclusion of a record in their judicial record in Paraguay?
Yes, an individual has the right to challenge or appeal the inclusion of a record in their judicial record in Paraguay if they believe the information is incorrect or inaccurate. You can follow legal procedures to do so.
Are there historical precedents for embargoes in El Salvador?
Throughout its history, El Salvador has experienced situations in which embargoes or trade restrictions have been imposed. For example, during the Civil War in the 1980s, some countries placed partial embargoes on El Salvador due to human rights violations and armed conflict. These embargoes had a significant impact on the country's economy and stability.
How are background checks managed for public sector employees in Ecuador?
Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of child migration in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of child migration. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all migrant boys and girls, regardless of their gender. The best interests of the child are protected and gender-specific needs are addressed, including prevention and response to gender violence. In addition, protection and access to justice mechanisms are established to guarantee the rights of migrant boys and girls under equal conditions.
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