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How is environmental crime addressed in Ecuadorian legislation?
Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.
What are the consequences of ending a contract by arriving early in Chile?
Terminating the contract early may involve penalties, such as loss of deposit or additional arrival payment.
Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What are the specific working conditions for agricultural workers in Mexico
Specific working conditions for agricultural workers in Mexico include respect for occupational health and safety standards, the guarantee of decent housing and food conditions, access to medical and social protection services, and protection against exploitation. labor and child labor.
What is the process to request the declaration of absence in Colombia?
The declaration of absence is requested when a person has disappeared without a trace and is presumed dead. The process involves filing a complaint with a judge and providing evidence of the disappearance and attempts to locate it. If the judge determines that there are sufficient indications of absence, he or she may declare it and establish the corresponding legal measures.
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