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What are the requirements to exercise the simulation action in Mexican civil law?
The requirements include proving that the legal act was entered into with the intention of simulation, that there is another hidden true act, and that harm has been suffered as a result of the simulation.
What are the responsibilities of the Ombudsman's Office in Panama in the protection of human rights and the prosecution of complicity in cases of violations of fundamental rights?
The Ombudsman's Office in Panama has the responsibility of protecting human rights and can pursue complicity in cases of violations of fundamental rights. It can intervene in situations where complicity in acts that violate people's rights is suspected, carrying out investigations and promoting actions to guarantee justice and respect for human rights in the country. The Ombudsman's Office plays a crucial role in defending fundamental rights and denouncing practices that threaten the dignity and freedom of people.
What are the financing options for offshore energy infrastructure development projects in Peru?
For marine current energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in ocean current energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in ocean current energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.
Can judicial records in Panama be used in fraud investigations?
Yes, judicial records in Panama can be used in fraud investigations to evaluate the suitability and credibility of people involved in cases of financial or business fraud. This can be crucial in legal and investigative processes.
What is the crime of computer sabotage in Mexican criminal law?
The crime of computer sabotage in Mexican criminal law refers to the alteration, damage or destruction of computer systems, networks or electronic data in order to interrupt services, cause economic losses or affect the operation of public or private systems, and is punishable with penalties ranging from fines to long prison sentences, depending on the extent of the sabotage and its consequences.
How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?
Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.
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