Recommended articles
How is the problem of money laundering addressed in the context of the economic crisis in Argentina?
The problem of money laundering in the context of the economic crisis in Argentina is addressed through strategies that seek to strengthen financial stability. Additional control and surveillance measures are implemented in times of crisis to prevent individuals or entities involved in illicit activities from taking advantage of the situation. Cooperation between the public and private sectors is intensified to protect the integrity of the financial system in challenging economic times.
What are the legal consequences for monopolistic practices in Argentina?
Monopolistic practices, which involve the abuse of a dominant position in the market to limit competition or harm other economic actors, are a crime in Argentina. Legal consequences for monopolistic practices can include civil and criminal sanctions, such as significant fines, and corrective measures, such as the imposition of regulations or market intervention. It seeks to promote fair competition and protect consumer rights.
How is the proportionality of sentences for accomplices determined in Costa Rican legislation?
The determination of the proportionality of sentences for accomplices in Costa Rican legislation is based on factors such as the seriousness of the crime, the participation of the accomplice, and the magnitude of their contribution to the commission of the criminal act.
What is the situation of the inclusion of people with disabilities in public transport in Argentina?
Argentina has made efforts to promote the accessibility and inclusion of people with disabilities in public transportation, with the implementation of measures such as the adaptation of buses and metro stations, the training of personnel and the provision of special services. However, challenges remain in terms of universal accessibility and regulatory compliance, which can hinder equitable access to transportation for people with disabilities.
What is the process to request the annulment of a marriage in Brazil?
The process to request the annulment of a marriage in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of a legal impediment, must be provided.
What is the process to obtain a divorce order for failure to comply with marital duties in Mexico?
To obtain a divorce order for failure to comply with marital duties in Mexico, a complaint must be filed before a judge, demonstrating the failure of one of the spouses to comply with marital obligations and its impact on the marital relationship, and requesting a divorce for this reason.
Other profiles similar to Africa Mercedes Belisario