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What are the legal consequences of the crime of extracontractual civil liability in Mexico?
Extracontractual civil liability, which implies the obligation to repair damages caused to another person by a negligent action or omission, is considered a crime in Mexico. Legal consequences may include financial penalties, compensation to the victim, and the possibility of taking legal action to obtain reparation for damages. Compensation for damages suffered by people is promoted and actions are implemented to prevent and punish non-contractual civil liability.
What is the role of public debt in Costa Rica's fiscal history and how has it been managed to avoid financial crises?
Public debt has played a significant role in Costa Rica's fiscal history, being used to finance key projects. Its management has been a constant challenge, requiring strategies to avoid financial crises. The diversification of financing sources, the adoption of prudent fiscal measures and the search for sustainability are key elements in the management of public debt to guarantee the economic stability of the country.
What is the role of the Financial Intelligence Unit (UIF) in the prevention and detection of money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in the prevention and detection of money laundering. This entity is responsible for receiving, analyzing and processing the financial information provided by the obligated institutions, as well as generating reports of suspicious activities and alerts to be sent to the competent authorities. The FIU collaborates closely with other institutions, such as the Public Ministry and the Superintendency of Banks, to combat money laundering.
What happens to the family home in case of separation or divorce in Colombia?
In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.
What is the role of environmental impact assessments in compliance in Chile?
Environmental impact assessments are important in Chilean compliance, especially for companies operating in sectors that may affect the environment. These assessments help identify and mitigate environmental risks and ensure compliance with local and national environmental regulations.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
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