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How is the crime of sexual assault treated in the workplace in Ecuador?
Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.
How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
What are the legal guarantee periods in a sales contract in Mexico?
In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.
What is the impact of police violence on the exercise of the rights of migrants in transit through Mexico?
Police violence can have a significant impact on the exercise of the rights of migrants in transit through Mexico by generating abuses of authority, violations of physical and psychological integrity, arbitrary detentions, and obstacles to access to regularization and protection procedures. . Measures are being implemented to prevent and punish police violence against migrants, as well as to guarantee their protection and access to assistance and protection services.
How can citizens protect their financial data when making online purchases in Mexico?
Citizens can protect their financial data when shopping online in Mexico by using secure websites with HTTPS connections, avoiding entering financial information on untrustworthy sites, and using secure payment methods such as credit cards with fraud protection.
How are judicial records handled in cases of marriage dissolution processes and family disputes in the legal field in Paraguay?
In cases of marriage resolution processes and family disputes in the legal field in Paraguay, the judicial history may be relevant when addressing issues related to the conduct of the parties involved. Parties to family disputes may present court records as evidence in legal proceedings, and judges may take this information into account when making decisions about marriage resolution, child custody, and other family matters. Legal regulations for family disputes can establish guidelines for how judicial records are handled, guaranteeing equity and justice in these cases in Paraguay.
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