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What are the legal consequences of the crime of civil disobedience in Mexico?
Civil disobedience, which involves public and conscious resistance to complying with certain laws or regulations as a form of protest, is considered a crime in Mexico in certain contexts. Legal consequences may include criminal or administrative sanctions, depending on the circumstances and applicable laws. Respect for legality and the responsible exercise of civil rights are promoted, and actions are implemented to prevent and address situations of civil disobedience.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?
In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts
What is the name of your latest research project in the area of traditional medicine in Ecuadorian communities?
My last research project in the area of traditional medicine in Ecuadorian communities was called [Project Name] and was carried out from [Start Date] to [Completion Date].
What is the legal framework for fintech companies in Colombia?
In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.
What is retroactive prescription in Brazilian criminal law?
Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.
How are risk lists updated and maintained in Mexico?
Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.
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