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What measures have been implemented to prevent money laundering in the construction sector in Mexico?
In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.
What is the penalty for the crime of child marriage in El Salvador?
Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.
What are the requirements to obtain a credit card in Argentina?
The requirements to obtain a credit card in Argentina may vary depending on the financial institution. In general, you must be of legal age, have demonstrable income, present personal documentation and meet the credit evaluation criteria established by the bank or card issuing entity.
Can a food debtor in Chile request the termination of alimony if the beneficiary marries again?
food debtor can request the termination of alimony in Chile if the beneficiary marries again. However, termination is not automatic and must be authorized by the court. The court will evaluate whether the beneficiary's new economic relationship justifies the termination of the pension.
What is the process for requesting a child support review in the Dominican Republic in the event of a change in child custody?
If there is a change in child custody in the Dominican Republic, the process to request a child support review generally involves submitting an application to the court that issued the original judgment. Evidence of the change in custody must be provided and the court will evaluate whether support obligations need to be adjusted based on the new situation.
How is the crime of environmental crimes defined in Chile?
In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.
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