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What are the legal consequences of the crime of influence peddling in Mexico?
Influence peddling, which involves using position or power to obtain improper benefits or advantages, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prohibition from holding public office, and the implementation of transparency and ethics measures in public administration. Impartiality and integrity in the exercise of power are promoted, and actions are implemented to prevent and punish influence peddling.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?
Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.
What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?
Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.
What are the rights of children in case of divorce in Venezuela?
In the event of divorce in Venezuela, children have rights to receive adequate attention and care from both parents. This includes the right to maintain a meaningful relationship with both parents, to receive child support, and to be heard in matters that affect them.
How is the crime of gender violence punished in the virtual sphere in Ecuador?
Gender-based violence in the virtual sphere is criminalized in Ecuador, with measures that seek to prevent gender-based online harassment and protect the safety of people on the internet.
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