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What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
What is the process for requesting protection measures for victims of gender violence in Ecuador?
Requesting protection measures for victims of gender violence involves filing a specific judicial action. The victim can request protection orders that include restraints, prohibition of approach, and other measures to safeguard their integrity.
What is the impact of migration on educational dynamics in Mexico?
Migration can impact educational dynamics in Mexico by influencing the demand for education, student mobility and cultural diversity in educational institutions, as well as encouraging the creation of inclusive education programs and policies aimed at migrants, refugees and vulnerable populations, which which can promote access to learning and personal development opportunities.
How is a sentence executed once it is issued in a court file?
Execution involves the practical implementation of the sentence, such as the payment of compensation or the carrying out of sentences.
What is the role of private companies in the development of technologies to simplify administrative procedures?
Private companies can develop software, applications or online systems to facilitate the submission of documents and the management of procedures.
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