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What impact do sanctions on contractors have on infrastructure projects in Mexico?
Contractor sanctions can delay infrastructure projects and increase costs due to lost contracts and the need to find replacements. This can negatively affect economic development and quality of life.
What is the relevance of the relationship between the accomplice and the perpetrator in complicity?
The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.
How are extradition cases handled in Mexico that involve people with irregular immigration status?
Specific legal provisions and protocols are applied to handle extradition cases in Mexico that involve people with irregular immigration status, respecting their rights and guaranteeing a fair and equitable process.
What are the savings options in foreign currency in Argentina?
In Argentina, citizens have the possibility of saving in foreign currency, mainly in US dollars. In addition to keeping savings in cash, they can also choose to open a dollar account in a bank, invest in financial instruments denominated in dollars (such as bonds in foreign currency) or acquire assets abroad through different investment options.
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?
Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.
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