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What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
What is the economic impact of PEP regulations in Panama?
While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.
What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking and migrant smuggling?
Migrants in Guatemala face challenges in protecting against human trafficking and smuggling of migrants, due to the lack of adequate regulations, corruption and the presence of criminal networks, although policies are being implemented to strengthen prevention, detection and protection of victims.
How is the individual responsibility of PEPs promoted in Argentina?
The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.
How is international legal assistance regulated in judicial processes in El Salvador?
International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.
What is the selection process for judges in Chile?
Judges in Chile are selected through a public competition, which evaluates the suitability and experience of the candidates.
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