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What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What happens if I have a criminal record but have rehabilitated my behavior?
If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.
What is the distribution of wealth in Guatemala?
Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
What is the difference between a sales contract and a commission contract in Mexico?
In a sales contract, one party sells goods or services to another, while in a commission contract, one party acts as an intermediary for the sale of goods or services and receives a commission for their services.
What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?
The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.
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