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What is the definition of statutory rape in Brazil?
Brazil Rape in Brazil refers to non-consensual sexual relations with a person over 14 years of age and under 18 years of age, when there is abuse of authority, manipulation or deception. Rape is considered a sexual crime and a violation of the rights of minors. Brazilian legislation establishes sanctions for those who commit statutory rape, which can include fines, prison and protection and support measures for victims.
What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
How is the authenticity of a medical equipment maintenance services contract verified in the Dominican Republic?
The authenticity of a contract for medical equipment maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about medical equipment maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the medical equipment maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that
How do judicial records affect obtaining loans or credits in Argentina?
Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.
How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?
The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.
How can companies in Ecuador address ethical risks related to artificial intelligence in financial and investment decision-making?
Addressing ethical risks in artificial intelligence in financial and investment decision-making in Ecuador involves establishing strong ethical controls. Companies must guarantee transparency in the algorithms used and avoid biases that could influence financial decisions. Training staff in the ethics of artificial intelligence and involving ethical experts in the design of automated systems is essential. Accountability in financial decision-making, ethical review of investment practices, and consideration of social and environmental factors contribute to ethical management of artificial intelligence in finance and investment.
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