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What is the crime of environmental damage in Mexican criminal law?
The crime of environmental damage in Mexican criminal law refers to any action that causes deterioration, degradation or contamination of the environment, whether due to industrial, commercial, agricultural or any other human activity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of damage and the consequences for the natural environment.
How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
What are the rights of non-biological parents in a blended family in Panama?
In Panama, non-biological parents may have rights and responsibilities over the couple's children, especially if they contribute to the care and upbringing of the minors, although these rights may vary depending on different circumstances and family agreements.
How is the online purchase of digital products regulated in sales contracts in Paraguay?
The online purchase of digital products in sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions of digital products, guaranteeing the protection of consumers in the digital environment. Online sellers must provide clear information about digital products, purchase conditions and consumer rights before the transaction. Additionally, the law seeks to prevent abusive commercial practices in the sale of digital products.
What is the role of migration in the cultural diversity of Mexico?
Migration contributes to Mexico's cultural diversity by introducing new practices, traditions, languages and ways of life to receiving communities. This enriches the cultural panorama of the country and promotes intercultural coexistence between different ethnic and social groups.
How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?
In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.
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