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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.
Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.
What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?
The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.
How is the validity of identification ensured when accessing online communication services in Costa Rica?
Online communication services in Costa Rica implement secure identity validation protocols, such as the use of verification codes and two-factor authentication, to ensure that users are who they say they are, thus strengthening security on digital platforms.
What is the role of the Securities Superintendency of the Dominican Republic?
The Securities Superintendency of the Dominican Republic is the body in charge of supervising and regulating the country's securities market. Its main function is to guarantee transparency, security and efficiency in securities transactions and protect the interests of investors. The Securities Superintendency is responsible for authorizing and supervising entities and participants in the securities market, issuing regulations and standards, ensuring compliance with standards, promoting financial education and resolving conflicts related to securities and stock market operations.
Can contractors appeal sanctions imposed for reasons of force majeure?
Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.
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