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What is guilt in Mexican criminal law?
Guilt in Mexican criminal law refers to the moral and legal responsibility of the perpetrator of a crime for the illicit conduct carried out, based on his or her ability to understand and direct his or her actions.
What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?
Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.
What happens if an asset that is subject to a lease contract in Mexico is seized?
Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.
What is the role of the Consumer Defense Attorney's Office in cases of disputes in sales contracts in Guatemala?
The Consumer Protection Attorney's Office in Guatemala can play a role in resolving disputes in sales contracts, acting as a mediator between the parties or even filing legal actions on behalf of affected consumers. Its objective is to ensure consumer rights and ensure fair business practices.
What is the impact of money laundering on the risk perception of Brazilian exporters towards international markets?
Money laundering can increase Brazilian exporters' risk perception towards international markets by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions in international trade.
What measures have been implemented to guarantee the right to protection of the rights of returned migrants in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of returned migrants. This includes humanitarian care and assistance, access to basic services, promotion of socioeconomic reintegration, protection against discrimination and stigmatization, and facilitation of labor and educational reintegration programs.
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