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How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
How are child support debts handled in cases of parents with income in foreign currency in Colombia?
In cases of parents with income in foreign currency in Colombia, the court may consider exchange rates and the parent's ability to meet support obligations in the local currency. Detailed evidence of income and expenses in the foreign currency must be provided, as well as the parent's ability to make payments in the local currency. Legal advice specialized in international financial aspects can be crucial in these cases to ensure a fair and equitable determination of the alimony quota.
What is the crime of product counterfeiting in Mexican criminal law?
The crime of product counterfeiting in Mexican criminal law refers to the manufacture, distribution or sale of counterfeit or pirated goods that infringe intellectual property rights, trademarks or safety regulations, and is punishable by penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of falsification and the consequences for consumers or rights holders.
What should I do if my Mexican passport is lost or stolen abroad?
In the event of loss or theft of your Mexican passport abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request the issuance of a new passport.
Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?
Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.
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