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What is the crime of piracy in Mexican criminal law?
The crime of piracy in Mexican criminal law refers to the illegal reproduction, distribution or commercialization of works protected by copyright, such as films, music, software or books, and is punishable by penalties ranging from fines to imprisonment, depending on the type and quantity of pirated material, as well as the circumstances of the crime.
How is the effectiveness of PEP regulations in Chile determined?
The effectiveness of PEP regulations in Chile is evaluated through indicators such as the reduction of corruption cases, the prevention of money laundering, and transparency in political financing. Periodic reports and evaluations help measure their impact.
How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
How are asset depreciations handled when a company changes tax regime in Ecuador?
Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.
What measures does the State take to protect unions and their members in El Salvador?
The State protects union rights through laws that guarantee freedom of association and union participation, as well as providing measures to protect union members from unfair retaliation.
What is the process to request a modification of the visitation regime in Venezuela?
To request a modification of the visitation regime in Venezuela, a complaint must be filed with a court and demonstrate that there are relevant and substantial circumstances that justify the modification. The court will evaluate the case and make a decision based on the best interests of the child.
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