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What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
How is parental authority established in cases of single mothers in Ecuador?
Parental authority in cases of single mothers is automatically established in favor of the mother. The single mother has all rights and responsibilities for the child, including making important decisions about his or her upbringing. In case of conflict or need, the courts can be used to resolve disputes related to parental rights.
What is the implication of judicial records in obtaining social assistance services in Peru?
Judicial records may have implications for obtaining social assistance services in Peru, depending on the nature of the record and the specific assistance program. Some programs may consider applicants' suitability based on their judicial history.
How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?
The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?
The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.
Can special conditions for subletting be stipulated in the lease contract in Argentina?
Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.
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