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How is parental authority established in El Salvador and what role does family justice play in this process?
It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.
What is the crime of possession of illegal firearms in Mexican criminal law?
The crime of possession of illegal firearms in Mexican criminal law refers to the possession, manufacture, import, export, trafficking, marketing or transportation of firearms, ammunition or explosives without due authorization from the competent authorities, and is punished with penalties ranging from fines to imprisonment, depending on the type and quantity of illegal weapons in the offender's possession.
What penalties exist for failure to comply with AML regulations?
Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.
How is the crime of negligence in the care of minors penalized in the Dominican Republic?
Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.
What is money laundering in Argentina?
Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.
Does the judicial record in Brazil include information on convictions for computer hacking or cybercrimes?
Brazil Yes, judicial records in Brazil may include information on convictions for hacking or cybercrimes. With the increase in cybercrimes, convictions for these types of crimes are recorded in a person's court record. This helps prevent and combat cybercrime and ensure security in the digital sphere.
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