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What is the crime of school violence in Mexican criminal law?
The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.
What are the main anti-money laundering laws in Guatemala?
In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What happens if a person has judicial records from other countries besides Chile?
If a person has judicial records from countries other than Chile, these records may be relevant to their legal situation in Chile. Immigration and legal authorities may consider this background when making decisions about visas, residency, and other legal matters. It is essential to disclose this information correctly.
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