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What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
How is the advertising of products or services that promise health benefits addressed in sales contracts in Paraguay?
Advertising of products or services that promise health benefits in sales contracts in Paraguay is subject to specific regulations. Marketers should avoid deceptive advertising practices related to health benefit claims that are not supported by scientific evidence. Consumers have the right to receive true and accurate information about the health effects of advertised products or services. The regulation seeks to protect public health and prevent unfair business practices related to misleading advertising of health benefits.
How is identity validation addressed when accessing government online services in Costa Rica?
Access to government online services in Costa Rica is managed through secure authentication systems, guaranteeing identity validation through recognized technologies supported by the corresponding legislation.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What legal support is available for people who are beneficiaries of alimony in Mexico?
People who are beneficiaries of alimony in Mexico can access legal support through free or low-cost legal advice services offered by government institutions, non-governmental organizations and private lawyers. These services can help beneficiaries understand their rights and take legal action if the debtor fails to pay child support. Additionally, they can provide guidance on how to file a lawsuit in the event of non-compliance.
What are the requirements to consider someone an accomplice under Panamanian laws?
The requirements to consider someone an accomplice under Panamanian law include the intention to collaborate in the commission of the crime, whether through direct or indirect actions. Legislation may also take into account the relationship between the accomplice and the principal perpetrator of the crime, as well as the magnitude of the accomplice's contribution to the perpetration of the illegal act.
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