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What is the penalty for apology of crime in El Salvador?
The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.
What are the sanctions for tax debtors in Paraguay who do not file challenges to tax debts?
Tax debtors in Paraguay who do not file challenges to tax debts may face sanctions that include confirmation and enforcement of the debts, with the possible imposition of additional surcharges and interest. Filing challenges in a timely manner is crucial to addressing tax debt disputes and avoiding additional financial penalties.
What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?
In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.
What is the law of development banking in Mexico?
The law of development banking regulates the legal relationships derived from the financial activity of development banking institutions, establishing regulations for the financing and support of public and private investment projects, seeking to promote the economic and social development of the country.
Can creditors force the sale of seized assets in Peru?
Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.
How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?
The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.
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