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What is the penalty for the crime of identity theft in Peru?
Identity theft in Peru, like the impersonation of another person, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the impersonation.
How does the financial system work in Colombia?
The financial system in Colombia is made up of a variety of institutions, such as banks, cooperatives, trust companies, insurance companies and the stock market. These institutions provide financial services, such as loans, savings accounts, insurance, and investment advice.
How is the adoption of money laundering prevention measures encouraged in educational institutions and research centers in Argentina?
The adoption of anti-money laundering measures in educational institutions and research centers in Argentina is encouraged through the promulgation of specific regulations. These institutions must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of educational institutions for illicit activities.
What are the options for Colombians who want to obtain a Green Card through employer sponsorship in the United States?
Colombians who wish to obtain a Green Card through employer sponsorship can explore options such as the permanent employment (EB) visa. The process involves the US employer filing a petition on behalf of the employee. It is essential to comply with the specific requirements of the EB visa category and be aware of wait times and fees.
How is the crime of threats defined in Chile?
In Chile, the crime of threats is regulated by the Penal Code. This crime involves expressing verbally, in writing or through gestures the intention to cause serious harm or well-founded fear in another person. Sanctions for threats can include prison sentences, fines, and protection measures for the victim.
What is the regulation regarding subletting in lease contracts in Ecuador?
The Tenancy Law in Ecuador allows subletting, unless there is an express clause in the contract that prohibits it. The tenant must obtain the landlord's consent to sublease and remains responsible to the landlord. In addition, the subtenant acquires rights and obligations established by law.
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