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How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
How are legal costs calculated in a labor lawsuit in Costa Rica?
Legal costs in a labor lawsuit in Costa Rica can vary depending on several factors, such as the complexity of the case and the attorney's fee. Legal fees may be based on a flat fee, a percentage of the compensation awarded, or a combination of both. In some cases, the parties may agree to cost sharing or hourly rates.
How are risks related to international trade managed in regulatory compliance in the Dominican Republic?
International trade risk management involves compliance with customs regulations, international sanctions and trade agreements. Companies in the Dominican Republic must constantly monitor changes in foreign trade regulations.
How is the authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala verified?
The authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala is verified through the application of rigorous review procedures. This may include validation of documents by government entities and comparison with trusted sources to ensure the veracity of the information.
What is the process to request the declaration of absence due to presumption of death in Argentina?
The process to request the declaration of absence due to presumption of death in Argentina involves filing a claim before the competent judge. Proof and evidence must be provided to support the presumption of a person's death due to exceptional circumstances, such as natural disasters or serious accidents. The judge will evaluate the request and, if the legal requirements are met, may declare the absence of the presumed deceased person.
What is done to guarantee impartiality in the PEP identification and classification process in Panama?
Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.
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