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What is the crime of fraudulent insolvency in Mexican criminal law?
The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.
What is the rape reporting process in Chile?
The rape reporting process in Chile involves filing a complaint with the police or the Public Ministry, which begins an investigation that can lead to a judicial process.
How are weapons trafficking crimes punished in Ecuador?
Arms trafficking crimes, which involve the illegal import, export, sale or transportation of firearms, ammunition or explosives, are considered crimes in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent and control illicit arms trafficking, guaranteeing public safety.
How are confidentiality obligations regulated in an intellectual property sales contract in Argentina?
In contracts for the sale of intellectual property in Argentina, confidentiality obligations must be clearly established. This includes detailed restrictions on the disclosure of confidential information and the consequences if these obligations are violated.
How do you obtain a tax history certificate in Chile?
The tax history certificate in Chile is obtained through the Internal Revenue Service (SII). You must submit an application and pay the applicable fees. This certificate shows your tax history in the country.
How is the crime of pimping penalized in Guatemala?
Pimping in Guatemala can be punished with prison. The legislation seeks to prevent and punish the exploitation of people in prostitution, protecting the dignity and rights of those involved in the sex industry.
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