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How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?
Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.
What is the reporting and protection process for whistleblowers of regulatory compliance irregularities in the Dominican Republic?
The reporting process must guarantee the confidentiality and protection of whistleblowers of irregularities in regulatory compliance. Local laws, such as Law No. 311-14, establish mechanisms to protect whistleblowers from retaliation.
What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?
Mexico In recent years, several measures have been implemented to strengthen the prevention of money laundering in Mexico. These include updating and strengthening related laws and regulations, expanding the sectors required to report suspicious transactions, promoting international cooperation, improving supervision and control mechanisms, and implementing more sophisticated technology and tools. for the analysis and monitoring of financial transactions.
What is the legal treatment of defamation and slander cases in Paraguay?
The legal treatment of defamation and slander cases in Paraguay is governed by civil laws. These crimes against honor, which affect a person's reputation, can be punished with legal action. The victim can file a civil lawsuit for damages, seeking compensation for the harm suffered. The legal process seeks to balance the right to freedom of expression with the protection of individual honor. Defamation and slander cases are typically handled in civil courts, where the evidence is evaluated and the appropriate legal consequences are determined.
What measures are being taken to combat corruption in El Salvador?
Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.
What law regulates the rights of spouses regarding economic violence during marriage in Mexico?
The rights of spouses regarding economic violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which recognize economic violence as a form of abuse and establish protection measures and sanctions to prevent and combat this situation.
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