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What are the legal consequences of the crime of aggravated robbery in El Salvador?
Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegitimate seizure of another person's assets or property through the use of violence, threats, weapons or other means that increase the severity of the criminal action, which seeks to prevent and punish to protect the property and guarantee citizen safety. .
What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
What has been done to promote gender equality in the sports field in Panama?
In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.
Is it possible to seize assets located abroad in Mexico?
Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.
What is the protection for the rights of people in situations of discrimination due to sexual orientation and gender identity in Chile?
In Chile, the rights of people in situations of discrimination based on sexual orientation and gender identity are protected. Discrimination on these grounds is prohibited and equal treatment and opportunities are promoted. Rights such as equal marriage, legal recognition of gender change are recognized, and education and awareness about sexual diversity are encouraged.
What is the statute of limitations to demand compliance with a sales contract in Chile?
In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.
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