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What is the crime of disclosure of confidential information in Mexican criminal law?
The crime of disclosure of confidential information in Mexican criminal law refers to the unauthorized disclosure of confidential data or documents that may affect national security, personal privacy or commercial interests, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.
What rights do children have regarding child support in the Dominican Republic in case of shared custody?
In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children
Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
Can the landlord enter the property in an emergency without prior notice in Peru?
In emergency cases, such as situations that endanger the property, the landlord may enter without prior notice to take necessary measures. However, it is vital to clearly define what is considered an emergency in the contract.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
Are there limits on the amount of money that can be seized in Argentina?
Yes, in Argentina there are limits on the amount of money that can be seized.
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