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How is the crime of robbery with violence treated in Ecuador?
Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.
How is the disclosure of disciplinary records during mergers and acquisitions processes between related entities handled in Paraguay?
In Paraguay, the disclosure of disciplinary records during mergers and acquisitions processes between related entities may be regulated by transparency laws and common practices in the business sector.
What is the role of banks in preventing money laundering in Costa Rica?
Banks in Costa Rica play a fundamental role in preventing money laundering. They are responsible for implementing due diligence measures to identify their clients, monitor transactions for suspicious activity, and report any transactions that may be related to money laundering to the FIU. Additionally, they must train their staff on best practices in preventing and detecting money laundering.
Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?
Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.
What law regulates the rights of spouses regarding the adoption of minors during marriage in Mexico?
The rights of spouses regarding the adoption of minors during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.
What taxes apply to the sale of used goods in Mexico?
The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.
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