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What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
How is identity validation addressed in access to telecommunications services in Colombia?
When accessing telecommunications services in Colombia, identity validation is addressed through document verification and user authentication at the time of subscription. Measures are implemented to prevent misuse of services and ensure that users are correctly identified, thus contributing to security in the telecommunications sector.
What are the rights of people displaced due to discrimination due to health conditions in Ecuador?
People displaced due to discrimination due to health conditions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to adequate health services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes universal access to health care and seeks to guarantee that all people, including those displaced due to health situations, receive the necessary attention and care.
What are the penalties for fraud and scam in Brazil?
Brazil In Brazil, the commission of fraud and fraud is considered a crime against property. Penalties vary depending on the severity of the fraud and the amount defrauded. According to the Brazilian Penal Code, penalties can range from 1 to 5 years in prison, as well as fines. In cases of more serious scams, such as massive scams or those committed by criminal organizations, the penalties may be more severe.
How is gender violence addressed in the Dominican Republic?
The Dominican Republic has implemented specific laws and policies to address gender violence. Law No. 137-03 on Gender Violence seeks to prevent, punish and eradicate violence against women
What are the alternative labor dispute resolution mechanisms in Costa Rica, and how do they complement traditional judicial processes in resolving disputes between employers and employees?
The mechanisms for alternative resolution of labor disputes in Costa Rica include mediation and conciliation. These complement traditional judicial processes by offering faster and more flexible ways to resolve disputes. Mediation and conciliation are promoted by the Ministry of Labor and other institutions, promoting agreements between the parties without necessarily resorting to labor jurisdiction.
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