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What is the criminal justice system in Mexico?
The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.
How does Peru's political and regulatory environment affect due diligence?
The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.
What is Guatemala's approach to preventing human trafficking for labor exploitation?
Guatemala's focus on preventing human trafficking for labor exploitation involves the implementation of measures to raise awareness and prevent this type of crime. Cooperation with employers and labor sectors is promoted to ensure fair working conditions and prevent exploitation.
What is the procedure to request the revocation of adoption in Mexico?
The procedure to request the revocation of adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of legally established causes, such as non-compliance with adoptive obligations or the discovery of relevant information that was not revealed in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.
What is the right to access to justice in El Salvador?
The right to access to justice in El Salvador implies that all people have the right to access an effective, independent and impartial justice system. This includes the right to present and defend your rights in court, the right to legal assistance, the right to a fair trial and the right to receive redress for human rights violations.
How is Argentina's participation in the securities market regulated to prevent money laundering?
Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.
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