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What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?
In the health and healthcare sector, patient identification measures, financial transaction monitoring, and regulations are implemented to prevent the use of these services in money laundering.
What are the indicators that can alert authorities about money laundering activities in Mexico?
Indicators may include unusual transactions, transfers of large sums of money, the creation of shell companies, frequent changes in asset ownership, and patterns of activity that do not correspond to the nature of the business.
What is the crime of fraudulent insolvency in Mexican criminal law?
The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.
What happens if the alimony beneficiary marries again in Panama?
The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.
Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
What is the judicial custody regime and in what cases is it applied in Argentina?
The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume
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