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What law regulates the rights of spouses regarding custody of pets during marriage in Mexico?
The rights of spouses regarding the custody of pets during marriage in Mexico are regulated primarily by the Federal Civil Code and state civil codes, which may consider pets as part of the family and establish provisions for their care in case of divorce or separation.
What is considered bribery in Argentina and what are the associated legal consequences?
In Argentina, bribery refers to the act of offering, requesting or accepting bribes in order to influence the behavior of a public official. Bribery is a serious crime and is punishable by law. Penalties for bribery can include imprisonment, disqualification from holding public office, and substantial fines.
Can an accomplice be convicted of accessory instead of the main crime in Paraguay?
An accomplice may be convicted of accessory after the fact rather than the main crime if it is proven that his or her participation was limited to concealing or assisting the principal perpetrator to evade justice.
Is education and training promoted in the field of background checks to prevent non-compliance and sanctions in Panama?
Yes, the government promotes education and training, providing resources for entities to understand and comply with regulations, thereby reducing the likelihood of non-compliance and penalties.
What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?
Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.
Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?
The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.
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