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How are sales contracts for durable consumer goods, such as household appliances, regulated in Mexico?
Contracts for the sale of durable consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and guarantees for consumers.
What are the obligations of parents in relation to child support in Peru?
In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.
What is the cancellation of judicial records in Costa Rica?
The cancellation of judicial records in Costa Rica is a procedure through which a person can request the elimination of certain criminal records from their judicial record after a certain period of time and complying with the requirements established by law. Expungement does not imply the destruction of records, but is considered a way to archive them and restrict their access only to the competent authorities.
What is the investigation process for currency counterfeiting crimes in the Dominican Republic?
The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.
What is "stratification" in the money laundering process in Panama?
"Layering" is a stage of the money laundering process in which multiple financial transactions are carried out to conceal the illicit origin of the funds. This stage seeks to fragment assets into various transactions and accounts to make it difficult to track and detect illicit activity.
What is the role of NGOs and civil society in promoting transparency and justice in El Salvador?
NGOs and civil society play an important role in promoting transparency and justice in El Salvador. They monitor the performance of the judicial system, report irregularities, promote accountability and advocate for legal reforms that strengthen the rule of law and protect fundamental rights.
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