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How are crimes of embezzlement of public funds punished in El Salvador?
The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
What is the crime of incitement to violence in Mexican criminal law?
The crime of incitement to violence in Mexican criminal law refers to any conduct or speech that promotes or instigates the commission of violent acts against individuals or groups, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of incitement and the consequences for public safety.
What is the legal process to request child custody in Peru?
The process to request child custody in Peru involves filing a lawsuit before the competent family judge. The judge will consider the best interests of the child and evaluate various factors before making a decision about custody.
What is the deadline to file a lawsuit for workplace harassment in Bolivia?
The deadline for filing a lawsuit for workplace harassment in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the lawsuit be filed within a reasonable period after the workplace harassment occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
What are the laws related to drug trafficking in Ecuador?
Ecuador has specific laws to combat drug trafficking, with penalties proportional to the quantity and type of drugs.
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