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What is the penalty for crimes against humanity in El Salvador?
Crimes against humanity are punishable by prison sentences in El Salvador. These crimes include serious crimes such as genocide, torture, forced disappearances and systematic violations of human rights, which seek to prevent and punish to guarantee justice and reparation to victims and contribute to national reconciliation.
How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?
Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.
What is the responsibility of a private company if it faces an embargo process in Panama?
If facing an embargo process in Panama, a private company has the responsibility to comply with legal provisions, respond to notifications, and actively participate in the legal process. Seeking legal advice is advisable to ensure proper compliance.
What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?
The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What personal information is required to request judicial records in Mexico?
To request judicial records in Mexico, it is generally required to provide personal information, such as full name, date of birth, place of birth, official identification number (such as a voter ID card), and any other relevant data that may help identify the person. the person in question. This information is necessary to conduct the background search.
What is Guatemala's policy regarding the protection of the rights of LGBT+ people in the legal system?
Guatemala's policy regarding the protection of the rights of LGBT+ people focuses on guaranteeing equality and non-discrimination in the legal system. This may include measures to prevent and punish discrimination based on sexual orientation and gender identity, as well as promoting inclusion and respect for the rights of the LGBT+ community. Knowing these policies is essential to advocate for the protection of the rights of LGBT+ people in the Guatemalan legal context.
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