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What is homicide in Mexican criminal law?
Homicide in Mexican criminal law is the crime that consists of intentionally or maliciously depriving another person of life, whether by action or omission, and is classified in various modalities depending on the circumstances and the degree of guilt of the perpetrator.
How can I request a permit to import agrochemical products into Costa Rica?
To request a permit to import agrochemical products into Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), comply with the phytosanitary registration requirements, quality and safety certificates, customs documentation, among other requirements established by the SFE.
What procedures are followed to establish the obligation to pay alimony in El Salvador?
To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.
What is the relationship between money laundering and the exploitation of natural resources in Mexico?
The relationship between money laundering and the exploitation of natural resources is a major concern in Mexico. Illicit funds are often used to finance illegal activities related to the extraction of natural resources. Prevention of money laundering seeks to address this relationship and protect the country's natural resources.
What are the steps to obtain the Long-Term Residence Card in Spain for Panamanian citizens who have legally resided in the country for several years?
Requirements include legal residency for a specific period and no criminal record.
What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?
Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.
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