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What is the right of people with disabilities in Mexico?
The right of people with disabilities guarantees the full exercise of their rights and the elimination of barriers that limit their participation in society, promoting their inclusion, accessibility and autonomy.
What are the most common security measures implemented by banks in Mexico?
The most common security measures implemented by banks in Mexico include advanced surveillance systems, customer authentication protocols, data encryption in electronic transactions, staff training in fraud prevention, and the installation of ATMs in secure locations.
What is "blocking power" and how is it used in money laundering cases in Peru?
"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
How is the effectiveness of measures against the financing of terrorism in Paraguay evaluated and monitored?
Paraguay conducts periodic evaluations and continuous monitoring of the effectiveness of measures against the financing of terrorism, adjusting and strengthening policies as necessary to maintain effectiveness in preventing illicit activities.
How does the Salvadoran State participate in compliance with intellectual property laws?
Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.
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