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What are the main laws that regulate the right to migration management in Mexico?
The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the General Population Law, the Nationality Law, the Law on Religious Associations and Public Worship, among other specific provisions related to the right of migration management.
How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?
The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.
What are the factors considered in determining support obligations in Guatemala?
In Guatemala, support obligations are determined considering factors such as income, needs of the beneficiary, medical and educational expenses, among others. The court evaluates these elements to establish a fair and proportionate amount that guarantees the well-being of the beneficiary.
What is the importance of evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic?
Evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations, and the prevention of workplace accidents. This protects the health and safety of workers in the construction industry.
What is the crime of money laundering in Mexican criminal law?
The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.
How is the crime of crimes against computer security defined in Chile?
In Chile, crimes against computer security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, interception of communications, alteration or destruction of data, computer sabotage and other acts that affect the security and integrity of computer systems and information. Sanctions for crimes against computer security can include prison sentences, fines, and security measures to prevent future attacks.
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