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What is the crime of rape in Mexican criminal law?
The crime of rape in Mexican criminal law is the sexual act carried out against a person's will through violence, intimidation, deception, abuse of authority or taking advantage of their inability to resist, and is punished severely due to the seriousness of the violation. the sexual integrity and human rights of the victim.
What is the role of international organizations in preventing money laundering in Argentina?
International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.
What is the regulation regarding annual rent increases in El Salvador?
In El Salvador, there is no specific regulation on annual rent increases. However, any increase must be based on what was agreed in the lease or be the result of a mutual agreement between the parties.
How can Bolivian companies adapt to the demands of Investment Promotion Law 439 and what measures must they take to comply with the transparency and accountability requirements established by this law?
Law 439 seeks to promote investment in Bolivia and requires transparency from companies. To comply with this law, companies must clearly disclose information related to their investments, participate in external audits, and maintain detailed records. The implementation of transparent accounting practices and cooperation with regulatory authorities are essential to comply with the requirements of Law 439.
What are the laws and measures in Venezuela to deal with cases of home invasion?
Burglary is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes that entering a property without the owner's consent constitutes a crime of breaking and entering. The competent authorities, such as the police, are in
Can I obtain a copy of the judicial records of a deceased relative in Honduras?
Obtaining a copy of the judicial records of a deceased relative in Honduras may be possible in exceptional cases and with valid legal justification. You will need to submit a request and documentation demonstrating your relationship to the deceased and the legitimate need to access that information.
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