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How are PEP regulations reconciled with the need for access to financial services by the general population in Mexico?
Regulations seek to balance transparency and compliance with the need for access to financial services, which can be achieved through due diligence and financial education measures.
What rights does Article 20 of the Mexican Constitution protect in matters of criminal justice?
Article 20 of the Mexican Constitution protects rights such as the right to be informed of the charges, the right to defense, due process and the presumption of innocence in the field of criminal justice.
What is the minimum age to be charged with a crime in Panama?
In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.
What is the process to request a review of alimony in Argentina?
The process to request a review of child support in Argentina generally begins by submitting an application to the family court. This request must include updated documentation supporting changes in financial or family situation that warrant review. Subsequently, a hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is essential to follow established legal procedures to ensure a fair review.
What is the situation of the rights of people with disabilities in the field of technology and digital accessibility in Honduras?
People with disabilities have protected rights in the field of technology and digital accessibility in Honduras. There are laws and policies that seek to guarantee their access to information and communication technologies, the adaptation of digital media for their use and the elimination of barriers that limit their participation in the digital society. However, there are still challenges in terms of full accessibility and inclusion of people with disabilities in the digital environment.
What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?
Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.
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