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What is the process to request the declaration of absence of a person in Mexico?
The process to request the declaration of absence of a person in Mexico involves filing a lawsuit before a judge. Evidence must be provided to prove the disappearance of the person and the corresponding declaration of absence must be requested. The judge will evaluate the request and make a decision based on the evidence presented.
What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?
In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ways of life and cultural worldview?
Indigenous peoples in Guatemala face challenges in protecting their ways of life and cultural worldview due to the loss of ancestral territories, the lack of recognition of their territorial rights, and the imposition of projects that affect their traditional way of life. Measures are being implemented to strengthen recognition and respect for the rights of indigenous peoples over their territories and natural resources, as well as to promote participation and prior consultation in decisions that affect their communities.
What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What is homoparental adoption in Chile?
Homoparental adoption in Chile refers to the process through which a same-sex couple can legally adopt a child. Since 2017, same-sex adoption has been legal in Chile, recognizing the right of same-sex couples to form a family through adoption.
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