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What is the crime of falsehood in an official statement in Mexican criminal law?
The crime of falsehood in official declaration in Mexican criminal law refers to the issuance of false information or the presentation of adulterated documents before public authorities with the purpose of deceiving or harming, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsehood and the consequences of the statement.
What is the role of private companies in promoting gender equality in the workplace in Panama?
Private companies have a fundamental role in promoting gender equality in the workplace in Panama. This includes adopting equal pay policies, creating leadership opportunities for women, and implementing programs to prevent workplace harassment.
How are the needs of customers with disabilities addressed in the KYC process in the Dominican Republic?
The needs of customers with disabilities in the KYC process in the Dominican Republic are addressed through the promotion of accessibility and equal opportunities. Financial institutions must ensure that their KYC processes are accessible to people with disabilities, which can
Is there any limit on donations or political contributions that PEPs can receive in El Salvador?
Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.
Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?
Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.
What is jurisdiction and what are the different types of courts in Paraguay?
Jurisdiction refers to the legal authority of a court to hear and resolve cases. In Paraguay, there are civil, criminal, labor, administrative and other courts, each with its own jurisdiction.
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