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How is rape of minors punished in Ecuador?
Rape of minors is a serious crime in Ecuador and can result in prison sentences ranging from 22 to 26 years, in addition to financial penalties. This regulation seeks to protect the integrity and well-being of children and ensure that justice is done in cases of rape.
What is being done to prevent and punish gender violence in sports spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.
What is the importance of documenting sales contracts in Guatemala?
Documentation of sales contracts is essential in Guatemala to establish evidence of the terms and conditions agreed upon by the parties. Documentation may include invoices, receipts, notarial acts or written contracts. This helps prevent misunderstandings and facilitates dispute resolution in the event of non-compliance.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?
In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.
What are the legal consequences of fraudulent insolvency in Ecuador?
Fraudulent insolvency is a crime in Ecuador and can lead to prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to prevent the concealment or transfer of assets in order to evade financial responsibilities.
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