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What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What is the crime of possession of stolen property in Mexican criminal law?
The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.
What measures are taken to protect liquidity management systems in Mexican financial institutions?
To protect liquidity management systems in Mexican financial institutions, risk exposure limits are established, financing sources are diversified, and stress tests are carried out to evaluate the institution's ability to cope with crisis situations and maintain financial stability.
What is being done to prevent and address gender violence in the educational field in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the educational field. This includes the promotion of education in gender equality and the prevention of violence, the training of teachers and educational personnel in the identification and attention of situations of violence, and the implementation of action protocols to guarantee the safety of students.
What are the rights of victims of criminal crimes in the Paraguayan legal system?
Victims of criminal offenses in Paraguay have rights, such as being informed about the legal process, participating in trials, and filing claims for damages. The legislation seeks to protect and support victims.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
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