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What is the crime of institutional violence in Mexican criminal law?
The crime of institutional violence in Mexican criminal law refers to the abusive, disproportionate or illegitimate use of force by public officials in the exercise of their functions, which causes damage, injuries or violations of people's human rights, and It is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the violence and the circumstances of the event.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
How do disciplinary records affect the field of housing and rental in Ecuador?
In the area of housing and rental in Ecuador, landlords may consider disciplinary records when evaluating the suitability of tenants. Some landlords may require disciplinary background reports to ensure that potential tenants do not have a history of problematic behavior or failure to comply with previous rental agreements. Tenants should be prepared to address any disciplinary history during the housing search and rental process.
Does a judicial record affect my ability to obtain insurance in Argentina?
In some cases, judicial records may affect your ability to obtain certain types of insurance in Argentina. Insurance companies can evaluate the risk associated with your judicial history and consider this history when determining the conditions of the policy and the premiums to be paid.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
How does the State support the labor reintegration of unemployed people in El Salvador?
The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.
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