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How is extortion punished in Argentina and what protection measures are available to victims?
In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.
Can disciplinary records be deleted in El Salvador?
In some cases, disciplinary records can be expunged in El Salvador if certain requirements are met. However, not all violations can be removed, and the removal process is often rigorous.
What are the financing options for development projects in the international trade consulting services sector in El Salvador?
Financing options for development projects of the international trade consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in commercial services, government programs and funds aimed at promoting export and international trade, investment venture capital and investment funds with a focus on projects related to international trade, and the possibility of accessing international financing and alliances with logistics and trade companies.
Can I request the cancellation of my judicial record in Peru if I have been completely rehabilitated?
If you have been completely rehabilitated after committing a crime, it is possible to request the cancellation of your judicial record in Peru. Successful and demonstrated rehabilitation can be a determining factor for expungement, but you must comply with legal requirements and present documentation and evidence that supports your rehabilitation. A criminal law attorney can advise you on the process and help you prepare a solid application.
What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?
Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.
What are the penalties for hoarding in Brazil?
Brazil Hoarding in Brazil refers to the action of accumulating or withholding goods or basic products for the purpose of manipulating prices and generating shortages in the market. Hoarding is considered an economic crime that harms society and consumers. Penalties for hoarding can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, confiscation of hoarded assets and other measures to prevent and combat this practice.
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