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What is the crime of omission of assistance in Mexican criminal law?
The crime of omission of assistance in Mexican criminal law refers to the lack of assistance or help to a person who is in a situation of danger or need, when there is the possibility of providing help without putting one's own integrity at risk, and it is punished with penalties ranging from fines to imprisonment, depending on the circumstances and consequences for the victim.
What are the deadlines to file a labor lawsuit for discrimination at work in El Salvador?
The deadlines for filing a labor lawsuit for discrimination at work in El Salvador may vary depending on the situation, but generally range between 30 and 60 days from the alleged discrimination.
Do KYC requirements apply to investment accounts in Guatemala?
Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.
How is child support determined in cases of children of non-biological parents in Colombia?
In cases of children of non-biological parents, child support is determined considering the legal and emotional relationship between the non-biological parent and the child. If the non-biological father has assumed parental responsibilities and there is a recognized bond, the judge may establish child support to guarantee the well-being of the minor.
How are background checks legally handled in government contracting processes in Costa Rica?
In government contracting processes in Costa Rica, background checks are regulated by the General Law of Public Administration. This law establishes the procedures that must be followed when conducting background checks to ensure the suitability and reliability of candidates. The legal framework seeks to ensure that government contracting is carried out in a fair and transparent manner, while protecting the privacy rights of individuals.
What is the penalty for the crime of illegal archeology trafficking in Peru?
Illegal archeology trafficking in Peru, which involves the illegal sale or export of archaeological artifacts, can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of cultural heritage.
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