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What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?
The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.
What are the requirements to carry out an inheritance partition in Mexican civil law?
The requirements include the agreement of the heirs or, in case of disagreement, the intervention of a judge to determine the fair division of the assets.
What are the laws that address the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.
How do judicial records affect participation in humanitarian aid programs in Argentina?
In humanitarian aid programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in contexts of assistance to vulnerable populations.
Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?
In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.
How is gender violence addressed in Ecuadorian legislation?
There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.
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