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How is the crime of theft defined in Mexico?
Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.
What is the role of the Comptroller General of Accounts in the supervision of public works in Guatemala?
The Comptroller General of Accounts in Guatemala plays a crucial role in the supervision of public works by conducting audits and reviews of projects to guarantee the efficient use of public resources, transparency and legality in the execution of works.
What sanctions does a financial institution face that does not comply with PEP regulations in Mexico?
Penalties can include fines, loss of banking licenses, and legal sanctions for both the financial institution and its employees responsible for failing to comply with regulations.
What is the process of recognition and execution of a foreign judgment in the Dominican Republic?
The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic
What measures are implemented in Paraguay to guarantee that maintenance obligations are met even in cases of geographical relocation of the parties involved?
In Paraguay, measures, such as coordination between jurisdictions and effective communication between the parties and judicial authorities, are implemented to ensure that maintenance obligations are met even in cases of geographic relocation of the parties involved.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
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