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What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
What are the regulations related to the application of foreign law in family law cases in Panama?
Panamanian legislation has regulations that regulate the application of foreign law in family law cases, defining the criteria to determine its applicability in situations that involve international elements.
What protections exist for the rights of people in situations of poverty and vulnerability in Honduras?
In Honduras, there are protection measures for the rights of people in situations of poverty and vulnerability. This includes social assistance programs, access to basic services, health and education, as well as the promotion of social inclusion and the reduction of inequality. However, there are still challenges in terms of the effectiveness of these measures and the guarantee of a dignified life for all people in situations of poverty and vulnerability.
How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?
Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.
What is the role of lawyers in preventing money laundering in Colombia?
Lawyers play a fundamental role in the prevention of money laundering in Colombia by advising and representing their clients in financial and commercial transactions. They must comply with due diligence regulations, verify the legality of transactions, and report any suspicious or unjustified activity to the competent authorities, thus guaranteeing the integrity of the legal and financial system.
Can I request the suspension of an embargo if I am insolvent in Colombia?
Yes, you can request the suspension of an embargo if you are insolvent in Colombia. If you can demonstrate that you are in an unsustainable financial situation and cannot meet the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or apply for insolvency proceedings.
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