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What is the crime of racial discrimination in Mexican criminal law?
The crime of racial discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their race, skin color, ethnic origin or nationality, and is punishable by penalties that They range from fines to prison, depending on the severity of the discrimination and its consequences.
How long does the divorce process take in Panama?
The time the divorce process takes in Panama can vary depending on the complexity of the case and the workload of the court. On average, an uncontested divorce can take several months, while a contested divorce could take longer.
What is the process for the approval of the Law for the Promotion of Agricultural Innovation in Peru?
The process for the approval of the Law for the Promotion of Agricultural Innovation in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote innovation in the agricultural sector, technological development, and the transfer of knowledge and technology in the agricultural field.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the legal framework in Costa Rica for illicit enrichment?
Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
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