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What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?
Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.
How is a criminal background check performed for adoption purposes in Panama?
Criminal background checks for adoption purposes in Panama generally involve requesting criminal background certificates from the adoptive parents and conducting a thorough review.
What role does induction play in complicity in a crime in El Salvador?
Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What is the difference between the DNI and the Identity Card?
The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.
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