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What is the crime of robbery against a passerby in Mexican criminal law?
The crime of robbery against a pedestrian in Mexican criminal law refers to the theft or theft of property from people who are on public roads, either through the use of violence, intimidation or surprise, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the value of what was stolen and the circumstances of the case.
Can I use my expired Panamanian passport as an identification document in Panama?
It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.
What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
What is adoption in the Dominican Republic?
Adoption in the Dominican Republic is the legal process through which a person or couple becomes the legal father or mother of a boy or girl who is not biologically theirs. Adoption seeks to provide a stable and loving family environment for the child.
What is Guatemala's approach to identifying politically exposed persons compared to international standards?
Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.
How does the identification of politically exposed persons affect financial institutions in Guatemala in terms of reputation?
The identification of politically exposed persons can affect the reputation of financial institutions in Guatemala if not handled properly. Implementing due diligence measures helps build a strong reputation by demonstrating commitment to ethical business practices and compliance with anti-money laundering and anti-terrorist financing regulations.
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