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Can a minor request a RUT as a natural person on his or her own?
No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.
What is the impact of internet fraud on consumer trust in online consulting services in Brazil?
Internet fraud can affect consumer trust in online consulting services in Brazil by raising concerns about the quality of the advice offered, the veracity of the information provided, and the legitimacy of the online consultants' credentials, which which may make people more cautious when seeking advice online for personal or professional problems.
What is the importance of regulatory compliance auditing in Mexican companies and how is this process carried out?
Regulatory compliance auditing is essential to verify that companies comply with regulations and internal policies. It is carried out by reviewing processes, identifying risk areas, evaluating the effectiveness of internal controls and preparing reports with recommendations to improve compliance in Mexico.
How are cases of fraud and financial crimes resolved in Mexico?
Cases of fraud and financial crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. These cases involve illegal activities, such as scams, money laundering, and financial corruption. The investigation may involve reviewing financial records, interviews, and analyzing evidence. If a case is brought to court, the guilt of the accused must be proven beyond a reasonable doubt. The fight against fraud and financial crimes is a priority for the Mexican legal system.
What are the legal implications of slander and defamation in Mexico?
Slander and defamation are considered crimes in Mexico and are punishable by law. Penalties for slander and defamation may include criminal sanctions, fines and the obligation to repair the damage caused to the reputation of the affected person. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.
What is the crime of carrying a prohibited weapon in Mexican criminal law?
The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.
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