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What actions are being taken to protect human rights defenders in Mexico?
Actions are being implemented to protect human rights defenders in Mexico, such as the creation of protection and early warning mechanisms, strengthening legislation to prevent attacks against defenders, promoting exhaustive investigations into attacks on defenders, and raising awareness of society about the importance of human rights defense work.
What is the necessary documentation to obtain a Mexican passport?
Required documentation includes official identification, proof of address, birth certificate and recent photographs.
How is hoarding punished in Ecuador?
Hoarding, which involves the excessive accumulation or retention of goods in order to manipulate their price or availability in the market, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect economic stability and avoid practices that harm consumers.
What is the impact of money laundering on the stability of the insurance system in Colombia?
Money laundering has a negative impact on the stability of the insurance system in Colombia. The infiltration of illicit funds into the insurance sector can compromise its integrity and financial soundness. The use of insurance policies as instruments to legitimize illicit assets and hide the true origin of funds represents a risk to the stability of the sector. Therefore, control and supervision measures are required to prevent and detect money laundering in the insurance field, thus safeguarding the trust of policyholders and the sustainability of the system.
What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.
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