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How is the crime of crimes against property security defined in Chile?
In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.
How are background checks handled for volunteers at nonprofit organizations in Colombia?
Although it may vary, nonprofit organizations can perform simplified checks, but it is crucial to ensure the safety of the community through background screening for volunteers.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
Can alimony be modified in Panama?
Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.
What rights do debtors have in a seizure process in Peru?
Debtors have rights in a seizure process in Peru, such as the right to be properly notified, the right to challenge the measure, and the right to participate in the auction of their seized assets.
What is Mexico's approach to preventing money laundering in digital banking and fintech?
Mexico is more strictly regulating digital banking and fintech institutions to ensure they meet the same anti-money laundering standards as traditional financial institutions. Identification of users and reporting of suspicious activities is required.
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