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What is the crime of possession of child pornography in Mexican criminal law?
The crime of possession of child pornography in Mexican criminal law refers to the possession, distribution or production of pornographic material that involves minors, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of possession and the circumstances of the case.
What is the process to request the adoption of an indigenous minor in Mexico?
The process to request the adoption of an indigenous minor in Mexico involves following the procedures established by national legislation and the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures will be carried out that respect the identity and indigenous culture of the minor.
What are the competitive advantages of compliant companies in Peru?
Companies that comply with compliance in Peru can gain the trust of investors, customers and business partners, which can translate into competitive advantage and sustainable growth.
How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
How are disciplinary records managed in the construction sector in Colombia?
In the construction industry, disciplinary background checks can be essential to ensure integrity and safety in the workplace, especially in leadership and supervisory roles.
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