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What are the rights of people in situations of institutional abuse in Guatemala?
People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.
How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?
Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.
What is the importance of providing community leadership opportunities for Dominican employees in the United States?
Providing community leadership opportunities can strengthen Dominican employees' connection to their community, develop their leadership skills, and promote their professional and personal development.
What are the requirements to carry out a disinheritance in Mexican civil law?
The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What are the types of succession in Mexican inheritance law?
The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.
How does an embargo affect the assets of a commercial company in Argentina?
The assets of a commercial company can be seized in Argentina to satisfy commercial debts, which can affect its operating capacity.
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