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What is the crime of armed robbery in Mexican criminal law?
The crime of armed robbery in Mexican criminal law refers to the theft of movable property with the use of firearms, knives or other types of weapons, with the aim of intimidating, coercing or exercising violence on the victim, and is punished with more severe penalties due to the dangerousness and seriousness of the crime.
What role does the National Security Council play in regulatory compliance in Guatemala?
The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.
How do extreme weather events and natural disasters affect Bolivia's vulnerability to potential terrorist financing activities, and how can resilience be strengthened?
Extreme weather events can have consequences. Analyzes how natural disasters impact Bolivia's vulnerability to terrorist financing activities and proposes strategies to strengthen the country's resilience.
Can an individual request the deletion of certain judicial records to ensure their privacy in Guatemala?
Yes, in some cases, an individual may request the expungement of certain court records to protect their privacy in Guatemala. This process may involve following specific legal procedures and demonstrating the need to delete the information. Knowing the requirements and steps for deletion is essential for those seeking to protect their privacy.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What is the process to request custody and personal care of a minor in Ecuador?
The process to request custody and personal care of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons justifying the request for custody must be given and evidence must be provided to demonstrate that it is in the best interest of the child to grant it to one of the parties.
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