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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.
Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?
Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.
What is the background verification process in cases of applications for concessions and licenses to operate media in the Dominican Republic?
Background verification in cases of applications for concessions and licenses to operate media in the Dominican Republic is an important step to guarantee the freedom and quality of the media. Applicants must undergo a review that includes financial, legal and ethical background, as well as verification of solvency to operate media outlets. Additionally, compliance with media regulations and the diversity of voices in the industry can be reviewed. Verification is essential to ensure that concessions and licenses are granted transparently and without conflicts of interest.
What are the obligations of employers in Paraguay regarding job training?
Obstacles in Paraguay have the obligation to provide job training to their employees to improve their skills and knowledge in the workplace, promoting professional development and safety at work.
How is collaboration between Argentina and other countries encouraged to address money laundering internationally?
Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.
What is considered a conditional sentence in Mexico and how does it work?
conditional sentence in Mexico, also known as "conditional release," is a sentence in which a person is granted freedom on the condition of meeting certain requirements, such as maintaining good behavior or completing a rehabilitation program. If the conditions are breached, the person can be returned to prison to serve the full sentence. Probation is supervised by prison authorities.
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