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What are the legal consequences of the crime of embezzlement in Mexico?
Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?
Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.
What are the rights of unemployed people in Peru?
In Peru, unemployed people have recognized and protected rights. These rights include access to social security, economic and social assistance, job training, and access to employment services and career guidance. It seeks to provide support and opportunities for labor reintegration, promoting job creation and the training of entrepreneurs. In addition, protection and assistance mechanisms are established for unemployed people, ensuring decent living conditions during their period of unemployment.
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