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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?
In the Dominican Republic, the existence of indigenous peoples has been recognized and legal protection has been established to guarantee their rights. There are laws that recognize the ownership and traditional use of their lands, as well as the right to consultation and participation in decisions that affect them. In addition, the preservation of their culture, language and traditions is promoted, and inclusion and respect for their rights are encouraged.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
How is ethics ensured in the contracting of civil engineering services for infrastructure projects in Ecuador?
Ethics in the contracting of civil engineering services in infrastructure projects in Ecuador is ensured through the application of ethical standards in the selection of engineers, the evaluation of experience and technical competence, and the active supervision of project execution to guarantee ethical practices in all phases of the project.
How does Colombia's classification as a high-risk money laundering country influence risk management practices related to PEP?
Colombia's classification as a high-risk money laundering country influences risk management practices related to PEP by increasing surveillance and controls on financial transactions. Financial institutions, operating in a higher risk environment, implement stricter due diligence and monitoring measures. This reinforces the importance of effectively addressing the risks associated with PEP to improve the country's reputation internationally and maintain the integrity of the Colombian financial system.
What is the crime of obstruction of justice in Mexican criminal law?
The crime of obstruction of justice in Mexican criminal law refers to any action that prevents, hinders or hinders the normal course of a judicial process or the action of authority, and is punishable with penalties ranging from fines to long prison sentences. imprisonment, depending on the severity of the obstruction and the consequences for the administration of justice.
What is the progressive visitation regime in Mexico and in what cases is it granted?
The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.
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