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What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?
This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What is the role of the Civil Registry in filiation cases in Brazil?
The Civil Registry in Brazil has the role of officially registering births and affiliations, including the recognition of paternity, adoptions and other acts that establish the legal link between parents and children.
What is the crime of child pornography in Mexican criminal law?
The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.
How can small and medium-sized businesses in Peru afford the costs of implementing a risk list check program?
SMEs can opt for larger compliance solutions and use subscription services that allow them to access risk list verification tools without a significant investment. They can also seek advice from compliance experts.
Can an accomplice be convicted of a crime other than the one they contributed to?
In some cases, an accomplice may be convicted of a crime other than the one they contributed to if evidence supports their involvement in another related crime. Guatemalan legislation could allow conviction for crimes related to the main action.
What are the rights of children in cases of separation or divorce due to unemployment of one of the parents in Chile?
In cases of separation or divorce due to unemployment of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is the responsibility of parents to seek viable solutions to face the unemployment situation and guarantee the well-being of their children.
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