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What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?
Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.
How are security risks evaluated in due diligence in the air transport sector in Chile?
In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.
How does Panamanian legislation address complicity after the commission of the crime?
Panamanian legislation addresses complicity after the commission of the crime by considering it as participation in the execution or consummation phase of the crime, which may have specific implications in terms of determining the sentence for accomplices. The law seeks to punish complicity both during the planning and execution and after the commission of the crime.
What are the rights of children in cases of separation or divorce due to paternity problems in Chile?
In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
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