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What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
What is the scope of the right to religious freedom in Colombia?
The right to religious freedom in Colombia implies the freedom to believe, profess and practice the religion of choice. This includes the right to non-discrimination on religious grounds, the right to freedom of religion, the right to participate in religious activities and the right to conscientious objection.
How are international transactions addressed under AML in Guatemala?
International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.
What are the deadlines to file a labor claim in Peru?
The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.
What is being done to protect the rights of migrant and refugee women in Colombia?
In Colombia, measures have been established to protect the rights of migrant and refugee women. The aim is to guarantee their access to education, health, employment and justice. Humanitarian assistance and protection mechanisms are strengthened, psychosocial support is provided, and the inclusion and integration of migrant and refugee women in Colombian society is promoted.
What are the legal implications of the crime of leaking confidential information in Colombia?
The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Legal implications may include criminal legal actions, prison sentences, fines, damages awards, and additional actions for violation of confidentiality and information security.
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