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What is the crime of robbery against a passerby in Mexican criminal law?
The crime of robbery against a pedestrian in Mexican criminal law refers to the theft or theft of property from people who are on public roads, either through the use of violence, intimidation or surprise, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the value of what was stolen and the circumstances of the case.
What is Ecuador's strategy to prevent money laundering in the information technology and cybersecurity sector?
Ecuador has developed a specific strategy to prevent money laundering in the information technology and cybersecurity sector. This includes implementing digital security protocols, identifying potential risks in electronic transactions, and collaborating with cybersecurity experts to prevent the misuse of these technologies in illicit activities.
Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?
Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.
What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?
In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.
Can I use my expired Guatemalan passport as a valid document to return to Guatemala from abroad?
In exceptional situations, entry to Guatemala may be permitted with an expired Guatemalan passport. However, it is advisable to renew your passport before traveling to avoid possible inconveniences and ensure a smooth trip.
What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?
Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.
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