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What is the crime of gender violence in Mexican criminal law?
The crime of gender violence in Mexican criminal law refers to any action that causes physical, psychological, sexual or economic harm to a person due to their gender, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the type and degree of violence and the consequences for the victim.
What is the relationship between KYC and the fight against money laundering and terrorist financing in Chile?
KYC is an essential tool in the fight against money laundering and terrorist financing in Chile. By knowing their customers, financial institutions can detect and prevent suspicious transactions, thus contributing to the country's financial security.
What legal measures are applied in cases of child abduction in Honduras?
The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.
What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?
Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.
How is responsibility for public services and supplies established in an arrival contract in Chile?
Responsibility for utilities and supplies is established in the contract and must specify which services are included in the lease and which must be paid separately by the tenant.
What are the legal consequences of the crime of espionage in the Dominican Republic?
Espionage is a crime that is punishable in the Dominican Republic. Those who carry out espionage activities, whether domestic or international, may face prison sentences and fines, in accordance with the provisions of the Penal Code and national security laws.
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