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What is sexual abuse in Mexican criminal law?
Sexual abuse in Mexican criminal law is the crime that consists of performing acts of a sexual nature with a person without their consent, taking advantage of their vulnerability, authority or relationship of trust, and is punished with penalties proportional to the seriousness of the act and its consequences. .
How do judicial records affect the possibility of obtaining a driver's license in Colombia?
In general, judicial records do not directly affect obtaining a driver's license in Colombia. However, history of traffic violations can influence obtaining certain types of licenses.
How does the executive branch in El Salvador ensure that tax debtors have the ability to file claims or appeals regarding their tax obligations?
Establishes clear procedures and deadlines for filing complaints or appeals, ensuring a fair process for taxpayers.
What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?
Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.
How is the international cooperation of the Panamanian State promoted in the fight against terrorist financing?
Panama promotes international cooperation in the fight against terrorist financing through international agreements and treaties. The Panamanian State actively collaborates with other countries and international organizations to exchange information, facilitate joint investigations and strengthen the global response against terrorist financing. International cooperation is essential to address the cross-border nature of many activities related to terrorist financing and ensure that effective measures are taken at a global level.
What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?
The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.
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