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What is Mexico's position on climate change internationally?
Mexico has shown a commitment to the fight against climate change at the international level, participating in agreements such as the Paris Agreement and promoting mitigation and adaptation initiatives at the national and regional level. Recognizes the importance of global cooperation to meet this challenge.
What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?
The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.
Is a formal registration of lease contracts required in Panama?
No, there is no specific legal requirement to register lease contracts in Panama. However, the parties may choose to register the contract before a notary for greater security and legal evidence.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What is the process to obtain a birth certificate in the Dominican Republic?
The process to obtain a birth certificate in the Dominican Republic generally involves submitting an application to the Civil Status Office or the Central Electoral Board (JCE). Identification documents, such as birth certificates and identification and voter cards, must be provided and a fee must be paid. The birth certificate is essential for identification and carrying out legal procedures
What is the crime of defamation in Mexican criminal law?
The crime of defamation in Mexican criminal law refers to the action of disseminating false or slanderous information about a person in order to undermine their reputation or good name, and is punishable with penalties ranging from fines to deprivation of liberty, depending the degree of defamation and the consequences for the victim.
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