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What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
What is the penalty for misleading advertising in El Salvador?
Misleading advertising is punishable by fines and sanctions in El Salvador. This crime involves providing false or misleading information in advertisements or promotions with the purpose of deceiving consumers, which seeks to prevent and punish to guarantee truthfulness and transparency in the market.
What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?
To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
How is PEP accountability promoted at the municipal level in Peru?
The accountability of PEPs at the municipal level in Peru is promoted through the publication of management reports, citizen participation in local decision-making and the supervision of public resources allocated to municipalities.
What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?
The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.
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