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What is considered statutory rape in Colombia and what are the associated penalties?
Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.
What are the investment options in the agricultural industry sector in Chile?
The agricultural industry sector in Chile offers various investment options. You can invest in companies dedicated to the production of fruits, vegetables, wines, olive oil, dairy products, meats, organic foods and agro-industrial products. Additionally, you can consider investing in agricultural technology, irrigation, and sustainable production systems. Chile is recognized for its quality and diversity in agricultural products, and has favorable geographical and climatic advantages for agriculture. It is important to evaluate market demand, agricultural trends and climatic conditions before investing in the agricultural sector.
What are the specific measures to prevent money laundering in the insurance sector in Guatemala?
In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.
How is transparency promoted in decision-making related to PEP in Peru?
Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.
How is the practice of prenuptial agreements legally regulated in Guatemala?
Prenuptial agreements in Guatemala are legally recognized and can be established before marriage. These agreements regulate the distribution of assets in the event of divorce or death, providing legal security to couples.
What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?
The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.
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