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What is the statute of limitations for reporting cases of child sexual abuse in Brazil?
In Brazil, the statute of limitations for reporting cases of child sexual abuse varies depending on the severity of the crime. In general, the period begins to count from the moment the victim reaches the age of majority.
What is being done to promote gender equality in the field of university education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of university education. This includes the promotion of equal access and opportunities for women and men in higher education, the elimination of gender stereotypes in university careers, the promotion of women's participation and leadership in university life, and the protection against gender discrimination in the academic environment.
Can I obtain a person's criminal record if I am a party to intellectual property or copyright infringement litigation?
As a party to intellectual property or copyright infringement litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding legal and intellectual property aspects. This is done through established legal procedures and with the support of the competent judicial authority.
What are the restrictions and obligations of temporary work visas in the United States for Panamanian citizens?
Temporary work visas may have specific restrictions in terms of employer and duration, and visa holders must comply with employment and immigration obligations.
How is money laundering prevented in the used vehicle sales sector in Mexico?
Mexico In the used vehicle sales sector in Mexico, measures have been implemented to prevent money laundering. This includes the obligation to perform due diligence in identifying and verifying the identity of buyers and sellers, as well as in documenting transactions. In addition, cooperation with the authorities is promoted and the reporting of suspicious operations to the FIU is required. These measures seek to prevent the use of the sale of used vehicles as a way to launder illicit funds and detect possible money laundering activities in this sector.
What is the penalty for the crime of fraud in Peru?
Fraud in Peru, such as obtaining financial benefits through deception or tricks, can result in prison sentences and financial penalties. The penalties vary depending on the severity of the crime and the amount defrauded.
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