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What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?
Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.
How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?
The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.
What is the process of requesting a judicial file as part of the defense in a trial in the Dominican Republic?
To request a judicial file as part of the defense in a trial in the Dominican Republic, a request must be submitted to the corresponding court, arguing the relevance of the information contained in the file for the defense of the case. The court will evaluate the application and make a decision.
What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?
KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the justice system?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the justice system through the competent bodies responsible for the selection and appointment of judges, prosecutors and other professionals in the judicial field. These bodies can provide information about candidates' background, experience, and ethical reputation.
What is the crime of alienation of property in Mexican criminal law?
The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.
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