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What is the crime of violence in sports in Mexican criminal law?
The crime of violence in sports in Mexican criminal law refers to any aggressive or violent action that occurs during sports practice, whether between players, fans or against referees, and is punishable with penalties ranging from reprimands to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.
What are the regulations governing the collection and use of disciplinary history information in Mexico?
Regulations governing the obtaining and use of disciplinary history information in Mexico include the General Law on Protection of Personal Data Held by Obligated Subjects, the National Criminal Enforcement Law, and state and local laws related to the obtaining and handling of criminal records. These laws establish specific requirements and restrictions to ensure the protection of the privacy and rights of individuals.
How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?
The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in leadership and decision-making spaces. This includes the right to equal opportunities to access leadership positions and decision-making positions in all areas of society, the promotion of gender quotas to ensure equal representation of women, and the elimination of barriers and gender stereotypes that limit the participation of women in these spaces.
How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?
In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.
How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?
In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.
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