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What is the dispute resolution process in cases of financial fraud crimes in Mexico?
Cases of financial fraud crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Financial fraud can involve scams, deception, investment manipulation, and other finance-related crimes. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. The prevention and punishment of financial fraud are essential to guarantee the integrity of the financial system and the protection of investors.
What is the difference between supply contract and distribution contract in Brazil?
In the supply contract in Brazil, the supplier delivers goods or services directly to the end customer, while in the distribution contract the distributor acquires the goods or services to resell them to third parties.
What is the penalty for child pornography in El Salvador?
Child pornography is punishable by significant prison sentences and fines in El Salvador. This crime involves the production, distribution or possession of pornographic material involving minors, and seeks to protect children from sexual exploitation and abuse.
Are there training or technical assistance programs to help contractors comply with regulations in El Salvador?
Some government entities in El Salvador may offer training programs or technical assistance to contractors to help them comply with regulations and avoid penalties. These programs seek to improve the quality of works and compliance with contracts.
How is alimony established in the Dominican Republic in the case of children outside of marriage?
Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.
What is the role of migration in promoting cultural diversity in Mexico?
Migration can play a role in promoting cultural diversity in Mexico by enriching the cultural, linguistic and social life of receiving communities, as well as encouraging the creation of policies and programs for cultural exchange, intercultural cooperation and intercultural dialogue between migrants and the local population, which can strengthen social cohesion and respect for cultural plurality.
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