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What are the main laws that regulate securities law in Mexico?
The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.
What are the legal consequences of abandoning minors in Colombia?
The abandonment of minors in Colombia refers to the lack of attention, care and adequate protection towards a minor by their legal guardians. The legal consequences of child abandonment may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the child.
What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
How is statutory rape penalized in Argentina?
Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.
What is the name of your latest infectious disease awareness event in Ecuador?
The last infectious disease awareness event I participated in was called [Event Name] on [Event Date].
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