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What are the legal implications of the crime of environmental damage in Mexico?
Environmental damage, which involves the degradation or contamination of the environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the repair or restoration of the damaged environment, and the implementation of measures to prevent and punish environmental damage. Environmental protection is promoted and actions are implemented to prevent and address this crime.
Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?
In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.
What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?
In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.
What legislation regulates the crime of school violence in Guatemala?
In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.
What is the role of social and environmental impact assessments in the due diligence of development projects in the Dominican Republic?
Social and environmental impact assessments are essential in the due diligence of development projects in the Dominican Republic. This involves assessing the effects of a project on local communities, biodiversity, culture and the environment, and ensuring that measures are taken to minimize negative impacts and encourage sustainable development.
How can I obtain a certificate of no municipal tax owing in Peru?
To obtain a certificate of no municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
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