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What measures have been taken to prevent money laundering in the education sector in Mexico?
In the education sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the education sector for money laundering related to tuition and academic transactions.
What is bailment in Mexican civil law?
Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.
What rights do Salvadorans residing in Spain have in terms of access to public education?
They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.
How is the criminal investigation process carried out in Costa Rica?
In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.
What are the rights of children in cases of adoption in Costa Rica?
In cases of adoption in Costa Rica, adopted children have the same rights as any other child. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment. They also have the right to know their origin and maintain a relationship with their biological family, to the extent that it is compatible with their well-being.
Are there penalties for carrying a false identification card in Panama?
Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.
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