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What is the penalty for the crime of arson in Peru?
The fire in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the severity of the crime and whether it results in property damage, injury or death.
What is the process to obtain a divorce order for domestic violence in Mexico?
To obtain a divorce order for domestic violence in Mexico, a complaint must be filed before a judge, providing evidence evidencing acts of physical, emotional or economic violence by one of the spouses, and requesting a divorce based on this reason. .
What is the role of inspection and control mechanisms in public contracts in Paraguay?
Paraguayan regulations can assign a crucial role to oversight and control mechanisms in public contracts, ensuring transparency and compliance with standards throughout the contractual process.
What are the terms and limits for embargo in Colombia?
The terms and limits for the seizure in Colombia may vary depending on the type of seizure and current legislation. For example, there are legal limits on the seizable percentage of wages and certain limitations regarding non-seizable assets, such as those necessary for basic subsistence.
What documentation and records should taxpayers in El Salvador keep to support their tax returns?
Taxpayers in El Salvador must maintain documentation and records that support their tax returns, including invoices, receipts of expenses, accounting records and other documents related to their economic activities.
How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
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