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What are the legal consequences of the crime of car accidents with serious injuries in Mexico?
Car accidents that result in serious injuries or bodily harm are governed by traffic and liability laws in Mexico. Legal consequences may include criminal penalties, the imposition of damages, suspension or revocation of a driver's license, and criminal liability for injuries. Road safety is promoted and the rights of victims of automobile accidents are protected.
What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?
Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.
How is alimony established in cases of adult children who are studying?
In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.
What institution is responsible for overseeing and enforcing anti-money laundering regulations in Costa Rica?
The Financial Intelligence Unit (UIF) is the institution in charge of supervising and enforcing anti-money laundering regulations in Costa Rica. The FIU is an entity specialized in the detection and prevention of money laundering and terrorist financing.
What is the impact of international remittances on the prevention of terrorist financing in Bolivia, and how can supervision and control mechanisms in this area be strengthened?
International remittances can have consequences. Analyzes how they impact the prevention of terrorist financing in Bolivia and proposes strategies to strengthen supervision and control mechanisms in this area.
Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?
Yes, Paraguay actively participates in international exchange initiatives of good practices and lessons learned in the regulation of exposed people, contributing to global networks and strengthening their approach based on successful experiences at the international level.
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