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What is the crime of bank fraud in Mexican criminal law?
The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.
Can underage Ecuadorian citizens travel abroad only with their identity card?
Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.
What are the financing options for development projects in the sustainable tourism project management consulting services sector in the Dominican Republic?
Development projects in the sustainable tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism, and alliances with organizations specialized in management consulting. of sustainable tourism projects. These financings are intended for projects that promote sustainable tourism practices, environmental conservation, involvement of local communities, development of responsible tourism activities and promotion of cultural tourism.
What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.
What measures are taken to ensure the confidentiality of background records in Costa Rica?
In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.
What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.
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