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What are the penalties for sexual abuse in Argentina?
Sexual abuse, which involves any type of non-consensual sexual contact or activity with another person, is a serious crime in Argentina. Penalties for sexual abuse can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to protect the integrity and dignity of people, especially the most vulnerable groups, and guarantee access to justice for victims.
What is the main legal framework that regulates regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica is governed mainly by the Political Constitution of 1949, which establishes the fundamental principles of the country's legal system. In addition, it is complemented by specific laws, such as the Organic Law of the Central Bank of Costa Rica and the Consumer Protection Law, which address particular aspects of regulatory compliance.
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.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?
Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
How can organizations in Mexico protect their customer relationship management (CRM) systems against phishing?
Organizations in Mexico can protect their CRM systems from phishing by training staff to identify phishing emails, implementing email filters to detect and block spam, and using two-factor authentication to access the system. .
What are the rights of people in labor migration situations in Guatemala?
People in labor migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, access to social security, freedom of association and protection against exploitation and forced labor.
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