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What is the crime of illegal migrant smuggling in Mexican criminal law?
The crime of illegal trafficking of migrants in Mexican criminal law refers to the facilitation or intermediation in the illegal entry or exit of people from a country in order to obtain an economic benefit, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of participation and the circumstances of the crime.
What is due process in Costa Rica and how is it protected?
Due process in Costa Rica is a fundamental principle that guarantees that all people have the right to a fair and equitable trial. This includes the right to be notified of accusations, the right to a defense, the right to a public trial, and the right to an impartial tribunal. Due process is protected through the Constitution and Costa Rican legislation, as well as through the supervision of judicial authorities. The courts ensure that these rights are respected in all judicial processes.
What is the disciplinary background review process in the field of scientific research in Argentina?
In the field of scientific research in Argentina, the disciplinary background review process may involve evaluation by research ethics committees. These committees can examine the ethical integrity of researchers, ensuring that research is carried out in an ethical and responsible manner.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
What is the role of the National Records Center (CNR) in background checks in El Salvador?
The CNR manages public records and can provide relevant legal information in verification processes.
What government agencies supervise compliance with the obligations of exposed persons in Paraguay?
In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.
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