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How is the crime of police violence legally addressed in Argentina?
Police violence in Argentina is penalized by laws that seek to prevent and punish improper use of force by security forces. Transparency, accountability and the protection of human rights are promoted.
What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
What is the impact of disciplinary records on the reputation and image of a related entity in Paraguay?
Disciplinary records can have a significant impact on the reputation and image of a related entity in Paraguay, affecting the trust of clients, business partners and the general public.
What is the marital annulment action in Mexican civil law?
The marriage annulment action is the right that spouses or third parties have to request the invalidity of a marriage for not complying with the legal requirements.
What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?
The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.
How are workplace lawsuits for sexual harassment handled in Mexico?
Workplace claims for sexual harassment in Mexico are handled through a legal process in which the employee must present evidence of the harassment. The court analyzes the evidence and, if harassment is proven, may order compensation and corrective measures, as well as sanctions for the harasser.
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