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What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
How is the criminal responsibility of minors treated in Ecuador?
Minor offenders in Ecuador may be subject to socio-educational measures, seeking their reintegration into society.
Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?
Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.
How is the confidentiality of the information provided in suspicious transaction reports in Paraguay guaranteed?
The confidentiality of the information provided in suspicious transaction reports in Paraguay is guaranteed by specific legal provisions. SEPRELAD establishes protocols and measures to protect confidential information provided by financial entities and other reporters. Access to this information is restricted to authorized personnel who use the information exclusively for the purposes of investigation and prosecution of money laundering. The guarantee of confidentiality is essential to encourage the collaboration of financial institutions and other actors in the identification of suspicious activities. Constant adaptation to security and privacy standards is crucial to maintaining trust in the suspicious transaction reporting system.
What is the difference between parental authority and custody in El Salvador?
Parental authority refers to the rights and responsibilities of parents in relation to their children, including making important decisions. Custody, on the other hand, refers to the responsibility of caring for and supporting children on a day-to-day basis. In many cases, parental rights and custody are awarded jointly to both parents.
How are collective labor disputes resolved in Chile?
Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.
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