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What is the payment action with subrogation in Mexican civil law?
The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.
What are best practices to ensure continued compliance with PEP regulations in El Salvador?
They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.
What are the deadlines for notifying changes to the terms of the contract in Argentina?
Changes in the terms of the contract must be notified with a reasonable period of time before their implementation, allowing both parties to adjust to the new conditions.
What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?
Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.
What is the situation of the protection of the rights of Afro-Honduran peoples in Honduras?
Afro-Honduran peoples face challenges in terms of recognition of their territorial, cultural and political rights in Honduras. Discrimination, social exclusion and lack of participation in decision-making can increase their vulnerability to poverty and marginalization. Ensuring the protection of the rights of Afro-Honduran peoples, including the recognition of their ancestral lands and the promotion of their participation in political processes, is essential to address historical inequalities and promote inclusion in Honduras.
What are the laws that address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, based on race, ethnicity, gender, sexual orientation, religion, disability or other protected characteristics, discriminate, exclude or treat other people unequally. The legislation seeks to promote equality, respect for diversity and non-discrimination in all areas of society.
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