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What is the crime of sexual assault in Mexican criminal law?
The crime of sexual assault in Mexican criminal law refers to any sexual action that is carried out without the consent of the victim and that involves physical violence, intimidation, coercion or taking advantage of their inability to resist, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of aggression and the circumstances of the case.
What are the economic sectors and activities most susceptible to money laundering in Costa Rica?
The sectors most susceptible to money laundering in Costa Rica include the financial sector, real estate, casinos, unregulated commercial activities, and activities related to drug trafficking. These sectors are often used to hide illicit funds.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What is Bolivia's position in international organizations in relation to embargoes and how has the country sought diplomatic support in conflict situations?
Bolivia's position in international organizations can influence its ability to obtain diplomatic support in embargo situations. Evaluating the country's participation in organizations such as the United Nations, the OAS or other regional forums provides information about Bolivia's diplomatic network and how it seeks international support at critical moments.
What is the protection of the rights of people in a situation of access to justice for victims of crimes in Panama?
In Panama, the aim is to protect the rights of victims of crimes and guarantee their access to justice. The investigation and prosecution of crimes is promoted, as well as comprehensive reparation for victims. Complaint, assistance and protection mechanisms are established for victims, as well as the implementation of emotional, legal and social support programs. In addition, it seeks to guarantee the active participation and voice of victims in the judicial process.
How can citizens challenge the inclusion of erroneous information in their judicial records in Bolivia?
Citizens in Bolivia have the right to challenge the inclusion of erroneous information in their judicial records. This process generally involves submitting a correction request to the issuing entity, providing evidence to support the rectification, and following established procedures. Seeking legal advice can be helpful in ensuring the process is carried out effectively.
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