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What is the penalty for money laundering in the Dominican Republic?
Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.
How is child custody established in cases of separation or divorce in Costa Rica?
In cases of separation or divorce in Costa Rica, custody of the children is established considering the best interests of the minor. The aim is to reach agreements between the parents, and if this is not possible, a judge will evaluate factors such as emotional well-being, the parents' capacity and the relationship with the children to make a decision.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
How is the crime of fraud defined in the digital sphere in Chile?
In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.
What are the options for Argentines who want to carry out a cultural or educational exchange in the United States?
Argentines looking to participate in cultural exchange programs can explore the J-1 visa. This visa allows participants to come to the United States to carry out temporary work and study programs. Exchange programs must be sponsored by organizations designated by the United States Department of State, and participants must meet certain requirements to be eligible.
What are the legal implications of the crime of child abuse in Colombia?
The crime of child abuse in Colombia refers to any form of physical, emotional or sexual abuse against boys and girls. Legal implications may include criminal legal actions, long prison sentences, protection and support measures for victims, rehabilitation programs for offenders, and additional actions for violation of children's rights and personal integrity.
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