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What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
What are the most commonly verified types of background information in the personnel selection process in Colombia?
In Colombia, the most commonly verified backgrounds include employment, educational, and financial backgrounds. These elements provide a comprehensive view of the candidate, allowing employers to make informed decisions during the selection process.
What are the implications of not complying with money laundering prevention obligations in Chile?
Failure to comply with money laundering prevention obligations in Chile can have serious consequences. Financial institutions and their employees may face administrative sanctions, significant fines, and the loss of operating licenses. Furthermore, in serious cases, the people involved may be subject to criminal proceedings that may result in imprisonment. The institution's reputation can also suffer significant damage.
What are the tax implications when transferring funds from Brazil abroad?
Brazil The transfer of funds from Brazil to abroad is subject to regulations and tax obligations. Depending on the amount and nature of the transfer, taxes may apply, such as the Financial Operations Tax (IOF) and Income Tax. It is important to consult with tax and banking experts to understand the specific implications of each transfer.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the legal framework in Costa Rica for the crime of statutory rape?
Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .
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