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What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
How is money laundering related to drug trafficking in Brazil?
Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.
What law regulates the notification and summons process in family judicial proceedings in El Salvador?
The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.
How are cases of workplace violence and sexual harassment addressed in Ecuador?
Cases of workplace violence and sexual harassment are addressed through complaints to the Labor Inspection or the competent authority, and may result in sanctions for the offending employer.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
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