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What are the legal consequences for threats in Argentina?
Threats, which involve the manifestation of the intention to cause harm or harm to another person, are a crime in Argentina. Legal consequences for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the integrity and safety of people, and prevent violent or coercive acts.
What is the definition of contempt in Brazil?
Brazil In Brazil, contempt refers to lack of respect or acts of disobedience towards public officials in the exercise of their duties. Brazilian law establishes that contempt is a crime that can be punished with fines or imprisonment, depending on the circumstances and severity of the act of contempt.
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
What is the role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
Are judicial records in Colombia considered an impediment to practicing certain professions?
Yes, in Colombia, judicial records can represent an impediment to practicing certain professions regulated by professional entities or associations. These institutions can evaluate the background of applicants and establish moral suitability requirements for the exercise of the profession. The existence of a judicial record may affect obtaining the licenses or permits necessary to practice these professions.
What are the rights of people displaced by environmental conservation projects in El Salvador?
People displaced by environmental conservation projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
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