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What is commercial bankruptcy in Mexico?
Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.
How is the political responsibility of politically exposed people promoted in El Salvador?
The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.
What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?
In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.
What is the legal protection of the rights of people in situations of violence due to gender identity in Mexico?
Mexico The protection of the rights of people in situations of violence due to gender identity is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on gender identity, promoting equality, respect and non-discrimination. Reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the rights of transgender and gender diverse people are promoted, and inclusion and respect for all gender identities in society is encouraged.
What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?
Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.
How are KYC needs addressed in the context of foreign direct investment and international cooperation in Chile?
Chile addresses KYC needs in the context of foreign direct investment and international cooperation by verifying the identity of foreign investors and complying with international regulations, encouraging safe and transparent investment.
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