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What is the crime of dissemination of child pornography in Mexican criminal law?
The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.
Can a foreign citizen request his judicial records in Paraguay?
Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.
How is transparency promoted in Costa Rica's financial sector to prevent money laundering?
Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.
Is there an age limit to work in the Dominican Republic?
In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.
How is the signature change carried out on the citizenship card?
The change of signature on the citizenship card is carried out through a rectification process at the National Registry of Civil Status. The owner must submit a formal request, accompanied by documents supporting the change of signature, such as a new signature registered before a notary. Once the application is approved, a duplicate of the ID card is issued with the updated signature. It is essential to follow established procedures to ensure the legality and validity of the change.
What are the aspects to consider when investing in real estate investment funds (FIBRAs) in Mexico?
Mexico When investing in real estate investment funds (FIBRAs) in Mexico, it is important to consider aspects such as the quality and diversification of the property portfolio, historical and projected performance, associated commissions and expenses, the management and reputation of the fund manager. REIT, the risk of vacancy and real estate market conditions, as well as the prospects for long-term growth and stability.
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