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What are the legal consequences of the crime of trafficking of minors in Mexico?
Child trafficking, which involves the illegal transfer or trade of children for the purposes of exploitation, illegal adoption or other illicit purposes, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection and recovery of minors involved, and international cooperation to combat this crime. The protection of children's rights is promoted and actions are implemented to prevent and punish the trafficking of minors.
Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the debt has been paid?
Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance
What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?
The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.
How is background checks legally handled in adoption processes in Costa Rica and what are the guiding principles in this context?
Background checks in adoption processes in Costa Rica are legally addressed to protect the well-being of the adopted minor. Guiding principles include assessing the suitability of adopters and ensuring transparency and fairness in the process.
How does Argentina ensure that sanctions on PEPs do not unfairly affect innocent third parties?
Argentina strives to ensure that sanctions on PEPs do not unfairly affect innocent third parties. Legal procedures include safeguards to protect the rights of people who may be indirectly affected by the sanctions. In addition, judicial review and the participation of those affected in the process are encouraged to ensure that sanctions are proportionate and fair. The presumption of innocence and the right to a fair trial are fundamental principles that guide the sanctioning process.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
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