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What is the difference between de facto separation and legal separation in Argentina?
De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.
What are the legal consequences of the crime of dispossession in Mexico?
Dispossession, which involves the illegal taking of a person's property or possession, is considered a crime in Mexico. Legal consequences may include criminal sanctions, property restitution or financial compensation, and protection of the victim's rights. The protection of property is promoted and actions are implemented to prevent and punish dispossession.
What is the crime of smuggling of counterfeit products in Mexican criminal law?
The crime of smuggling of counterfeit products in Mexican criminal law refers to the illegal import or export of goods that infringe intellectual property rights, such as pirated or counterfeit products, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the value and quantity of the smuggled products.
What are the penalties for arms trafficking in the Dominican Republic?
Arms trafficking in the Dominican Republic is punishable with significant penalties, as it is related to violence and criminality. Penalties vary depending on the severity of the crime and the number of weapons involved.
What legislation regulates the sanction of contractors in Costa Rica?
The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.
Do the regulations on politically exposed persons in Peru also apply to foreigners?
Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.
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