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What constitutes the crime of forced disappearance in Chile?
In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
How is civil liability regulated in the commercial field in Brazil?
Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.
What is the protocol for managing changes in payment conditions in case of variations in Bolivian tax legislation?
The protocol for managing changes in payment terms due to variations in Bolivian tax legislation is set out in clause [Clause Number], detailing how the parties can adjust payment terms to comply with changes in regulations. fiscal, guaranteeing compliance and avoiding possible legal problems.
What measures can telecommunications companies in Brazil take to protect their customers from internet fraud in services such as mobile telephony and broadband?
Telecommunications companies in Brazil can implement security measures such as real-time fraud detection, enhanced access controls, and user education on safe online practices to protect their customers from internet fraud in services such as mobile and broadband. broadband and ensure the security of online communications.
What is the legal framework that regulates patrimonial violence in El Salvador?
In El Salvador, patrimonial violence is contemplated within the domestic violence laws, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws that protect the patrimony of the victims.
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