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What is the crime of sexual abuse in public transportation in Mexican criminal law?
The crime of sexual abuse in public transportation in Mexican criminal law refers to any act of a sexual nature carried out without consent in a means of public transportation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of abuse and the consequences for the victim.
What are the investment options in the mining industry sector in Chile?
The mining industry sector in Chile offers various investment options. You can invest in companies dedicated to the extraction and production of minerals such as copper, lithium, gold, iron and other metals and minerals. Additionally, you can consider investing in services and technologies for the mining industry, such as specialized equipment and machinery, exploration services, engineering and consulting. Chile is
What are the financing options for cable car (cable car) passenger transport infrastructure development projects in Peru?
For cable car (cable car) passenger transport infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road and Infrastructure Investment Program. Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for cable transportation projects. It is also possible to seek investors and investment funds interested in supporting urban air transport infrastructure projects.
What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?
Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.
Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?
Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.
What specific challenges do small and medium-sized businesses in Ecuador face when complying with PEP regulations?
Small and medium-sized businesses in Ecuador may face additional challenges when complying with PEP regulations, such as limited resources and lack of experience. Therefore, it is crucial that these companies have access to training resources, guidance, and government support to ensure they can effectively implement compliance measures.
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