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What precautionary measures can be requested during a judicial file in Ecuador?
Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.
What actions are being taken to promote the protection of the rights of people in situations of internal displacement in Mexico?
Actions are being implemented to promote the protection of the rights of people in situations of internal displacement in Mexico, such as the creation of registration and care mechanisms, the provision of humanitarian aid and comprehensive assistance, the restitution of rights and property, prevention discrimination and stigmatization, and the promotion of durable and voluntary solutions.
What is the ethical perspective on the cultural impact of migration on receiving communities in Costa Rica?
The ethical perspective on the cultural impact of migration on receiving communities in Costa Rica requires considering respectful coexistence and valuing diversity. Multicultural ethics seeks to promote peaceful coexistence and enriching cultural exchange. Legislation must incorporate ethical approaches that foster intercultural understanding, avoid discrimination and celebrate the cultural contributions of migrants. It seeks to promote an ethical approach that recognizes the richness of cultural diversity and promotes harmony in host communities.
What is the National Security System in Colombia?
The National Security System is an organized structure that seeks to guarantee citizen security and protect the rights of citizens in Colombia. It involves different entities and actors, such as the National Police, the military forces, the Attorney General's Office and other institutions in charge of preventing and combating delinquency, organized crime and other security threats.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
What requirements must be met to carry out a criminal background check in Paraguay?
To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.
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