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What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
How are risk lists updated and maintained in Peru?
Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.
What is the role of the Financial Market Commission in supervising the prevention of money laundering in Chile?
The Commission for the Financial Market (CMF) in Chile plays an important role in the supervision and regulation of financial institutions, ensuring that they comply with AML regulations and maintaining the integrity of the financial market.
How are intellectual property and copyright taxes applied in the Dominican Republic?
Intellectual property and copyright taxes in the Dominican Republic may vary depending on the income and royalties generated through such intangible assets.
What organization in Mexico is responsible for protecting human rights?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.
What is alimony from the common-law partner in Mexico and how is it determined?
Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.
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