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What is the crime of robbery with violence on highways in Mexican criminal law?
The crime of robbery with violence on highways in Mexican criminal law refers to the illegal seizure of property, money or values that occurs on communication routes, such as roads or highways, through the use of physical force, intimidation, weapons of fire or knives, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.
What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
What are the penalties for crimes of invasion of privacy in Colombia?
Invasion of privacy is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect people's privacy, sanctioning practices such as illegal interception of communications and unauthorized access to private information.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
Do personnel verifications in Costa Rica affect foreigners seeking employment or residence in the country?
Yes, personnel verifications in Costa Rica may affect foreigners seeking employment or residence in the country. Foreigners may be subject to the same verifications as Costa Rican citizens, especially in hiring and residency processes.
What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?
Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.
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