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What is the crime of possession of stolen property in Mexican criminal law?
The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.
How is sexual harassment penalized in the workplace in Colombia?
Sexual harassment in the workplace is prohibited and sanctioned by Law 1257 of 2008. Companies must take measures to prevent and address sexual harassment, and offenders may face administrative sanctions and, in serious cases, legal consequences.
What are the stages of the money laundering process in the Dominican Republic?
The money laundering process in the Dominican Republic consists of three stages: placement, where illicit funds are introduced into the financial system; layering, where complex transactions are carried out to hide the origin of funds; and integration, where the already "clean" funds are incorporated back into the economic system in an apparently legitimate manner.
Are there alternatives to the embargo in Guatemala to resolve legal disputes?
Yes, there are alternatives to embargo in Guatemala to resolve legal disputes. One option is mediation, where an impartial third party helps disputing parties find a mutually satisfactory agreement. Another alternative is arbitration, where the parties submit the resolution of their dispute to an arbitrator or an arbitral tribunal, whose decision will be binding. These options may be less adversarial and costly than traditional court litigation.
What actions has Mexico taken to confront the problem of climate change internationally?
Mexico has implemented actions to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energies and adaptation to the impacts of climate change. Participate in international agreements and commitments such as the Paris Agreement, and collaborate with other countries and organizations to develop global solutions to climate change.
What information does the digital DNI contain compared to the physical one?
The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.
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