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What law regulates the rights of spouses regarding the joint property regime during marriage in Mexico?
The rights of spouses regarding the joint property regime during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the provisions to opt for this regime and the legal effects that it entails, where the assets acquired during the marriage are the property of both spouses.
What is the investigation and prosecution process for crimes of gender violence in Mexico?
Gender violence crimes are investigated and prosecuted with a focus on protecting the rights of victims. Reporting is promoted, psychological support is provided and the aggressors are brought to trial.
What are the laws and penalties associated with financial fraud in Panama?
Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.
How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.
What are the necessary elements to prove complicity in a crime in Costa Rica?
To prove complicity in a crime in Costa Rica, certain essential elements must be established, such as: 1. The existence of a main crime: It must be proven that the main crime occurred. 2. Voluntary participation: The accomplice must have acted voluntarily and knowingly to assist in the crime. 3. Knowledge of the crime: The accomplice must have knowledge of the main crime and his role in committing it. 4. Contribution to the crime: It must be shown that the accomplice contributed in some way to the commission of the crime.
What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?
Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.
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