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What is the crime of juvenile delinquency in Mexican criminal law?
The crime of juvenile delinquency in Mexican criminal law refers to the commission of criminal acts by minors, and is subject to protection, rehabilitation and social reintegration measures as established in specialized legislation for adolescents.
How is the registration process carried out in the National Registry of Public Good Entities in Argentina?
The registration process in the National Registry of Public Good Entities in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity.
What is the crime of market manipulation in Mexican criminal law?
The crime of market manipulation in Mexican criminal law refers to carrying out fraudulent operations in financial markets with the aim of artificially altering asset prices, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation and the consequences for investors and market stability.
What is meant by "closed circles" and how is money laundering addressed in these schemes in Colombia?
“Closed circles” refer to schemes in which a limited group of people transact with each other to conceal the illicit origin of the funds. In Colombia, measures have been established to address money laundering in these schemes, including identifying participants, monitoring transactions, and implementing controls to prevent the use of "closed circles" as a mechanism for money laundering. .
Can I request the judicial records of a person in Brazil if I am their spouse or partner?
Brazil In Brazil, as a spouse or partner, you generally do not have legal access to your partner's judicial records without their consent or specific legal authorization. Access to this information is subject to privacy and data protection regulations, and valid justification is required to obtain another person's judicial records.
What are the labor implications in contracts for the sale of outsourcing services in Ecuador?
In outsourcing service contracts, it is essential to address labor implications. The contract may specify how employment relationships will be handled, including the transfer of employees, the service provider's responsibilities in terms of regulatory compliance, and any provisions for benefits and working conditions. This helps avoid legal problems and ensures compliance with local labor laws.
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