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What are the legal consequences of the crime of illicit enrichment in Mexico?
Illicit enrichment, which involves acquiring assets or resources in an unjustified manner or disproportionate to legal income, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of illicitly acquired assets and the obligation to justify the origin of resources. Transparency in financial activities is promoted and actions are implemented to prevent and punish illicit enrichment.
What measures are taken to avoid tax discrimination in Argentina?
In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.
How can chambers of commerce impact the prevention and resolution of labor lawsuits in the Panamanian business environment?
Chambers of commerce can impact the prevention and resolution of labor claims in the Panamanian business environment by providing mediation services, sharing best practices, and advocating for policies that foster a harmonious work environment.
Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.
How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?
The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.
What is the process to request adoption by a same-sex couple in Peru?
In Peru, adoption by a same-sex couple is not legally permitted. However, there are cases in which adoption by a member of the couple has been recognized through an individual process. The feasibility and specific requirements vary depending on each case and should be consulted with a specialized lawyer.
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