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What are the legal consequences of corruption of minors in El Salvador?
Corruption of minors is punishable by prison sentences and fines in El Salvador. This crime involves the induction, facilitation or participation in criminal or immoral activities by minors, which seeks to prevent and punish to protect the integrity and well-being of children.
What are the legal consequences of organ trafficking in Mexico?
Organ trafficking, which involves the illegal buying and selling of human organs, is considered a serious crime in Mexico. Penalties for organ trafficking can include criminal penalties, fines and long prison terms. The prevention, detection and prosecution of organ trafficking is promoted, and measures are implemented to protect the integrity and dignity of people.
How does the National Institute of Legal Medicine collaborate in the investigation of crimes in El Salvador?
The National Institute of Legal Medicine and Forensic Sciences provides expert and forensic services that help in the investigation and clarification of crimes.
What rights does the cohabitant have in a cohabiting union in Argentina?
In Argentina, a cohabiting union grants rights similar to those of marriage. Cohabitants have inheritance rights, property rights and alimony in the event of a breakup. The law recognizes equal rights between cohabitation and marriage.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What are the main compliance laws and regulations in Colombia?
Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...
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