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What is the crime of human smuggling in Mexican criminal law?
The crime of human smuggling in Mexican criminal law refers to the illegal transportation, transfer or entry of people across national borders, in order to obtain an economic benefit or other illicit purposes, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of smuggling and the circumstances of the case.
What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?
The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.
What is the process to request custody for adoption purposes in Argentina?
The process to request custody for adoption purposes in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. Guardianship for adoption purposes is granted provisionally while the complete adoption process is processed, and the aim is to ensure the stability and care of the minor during that period.
How are risks related to KYC data storage and management managed in Mexico?
Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.
What is the validity period of a judicial record certificate in Panama?
The validity period of a judicial record certificate in Panama may vary depending on the regulations and requirements of the country or entity that requests it. In general, it is recommended to obtain a recent certificate, preferably issued within the last six months, to ensure that it is accepted as valid by the relevant authorities.
What are the laws and penalties associated with child marriage in Panama?
Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.
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