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What is the crime of abandonment of family duties in Mexican criminal law?
The crime of abandonment of family duties in Mexican criminal law refers to the failure to comply with the obligations of maintenance, care or protection towards family members, such as spouses, children or ascendants, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of abandonment and the consequences for the affected family.
What is the process to request access to public information related to politically exposed people in Argentina?
In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.
What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
What are the regulations related to the protection of personal data in the technology and telecommunications sector in the Dominican Republic?
The protection of personal data in the technology and telecommunications sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including technology and telecommunications. Companies in this sector must guarantee the privacy and security of their users' information
What is the role of international financial institutions in supporting Bolivia during the embargoes, and how are relationships managed to guarantee access to necessary financing and resources?
In embargo situations, relationships with international financial institutions are crucial. Bolivia could seek financial support, agreements and lines of credit to maintain economic stability. Assessing these relationships offers insights into the country's ability to manage economic crises through international collaborations.
What actions can citizens in El Salvador take to avoid involuntary support for sanctioned contractors?
Salvadoran citizens can inform themselves about sanctioned contractors, boycott their services or products, and, at the community level, influence to prevent the hiring of these contractors in local projects.
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