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What is the crime of defamation in Mexican criminal law?
The crime of defamation in Mexican criminal law refers to the action of disseminating false or slanderous information about a person in order to undermine their reputation or good name, and is punishable with penalties ranging from fines to deprivation of liberty, depending the degree of defamation and the consequences for the victim.
What is the process to request custody of a minor in case of abandonment by the parents in Panama?
The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.
What rights do alimony beneficiaries have in the Dominican Republic?
Alimony recipients in the Dominican Republic have the right to receive adequate support in accordance with the law. This includes the right to food, education, health and housing. If the debtor does not comply with its obligations, the beneficiaries can turn to legal authorities to enforce their rights.
How is a sanction process initiated against a contractor in Guatemala?
sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
How is the political participation of indigenous peoples promoted in Panama?
In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.
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