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What is the crime of child sexual abuse in the family in Mexican criminal law?
The crime of child sexual abuse in the family environment in Mexican criminal law refers to the performance of sexual acts of any nature by a family member towards a child or adolescent, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the severity of the abuse and the circumstances of the case.
What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?
In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support
How is cooperation promoted between national and international entities to combat money laundering in Panama?
Cooperation between national and international entities is promoted in Panama through information exchange agreements, collaboration in investigations and active participation in international anti-money laundering initiatives. This strengthens the country's capacity to address this problem comprehensively and effectively.
What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?
The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.
How does El Salvador stay up to date with global trends and new forms of terrorist financing?
El Salvador stays up to date with global trends and new modalities of terrorist financing through participation in international networks, collaboration with experts in the field and constant review of its protocols. Adaptability to emerging trends is key to anticipating threats and strengthening the State's prevention capacity.
What does the term PEP mean and what is its relevance in the political sphere?
Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.
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