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What sanctions apply to those who use judicial records for extortion or blackmail purposes in El Salvador?
Using criminal records for the purposes of extortion or blackmail can result in charges of intimidation or extortion, with penalties including prison terms and significant fines.
What is the definition of child abuse in Brazil?
Brazil Child abuse in Brazil refers to the action of causing physical, emotional or sexual harm to a child or adolescent, whether intentionally or through negligence. Child abuse is considered a serious crime and a violation of children's rights. Penalties for child abuse can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.
What is the will revocation action in Mexican civil law?
The action to revoke a will is the right that a person has to request the annulment of a valid will because it was improperly executed.
What is the identification process for PEPs in the Dominican Republic?
The process of identifying PEPs in the Dominican Republic implies that financial entities and other institutions must conduct a thorough review of their clients to determine if they are related to any prominent political figure or their close relatives. This is achieved by collecting accurate information and documentation during the due diligence process.
What are the legal implications of the crime of embezzlement in Colombia?
The crime of embezzlement in Colombia refers to the diversion or misappropriation of economic resources or assets belonging to a public or private entity. Legal implications may include criminal legal actions, prison sentences, fines, restitution of misappropriated funds, administrative sanctions, and additional actions for breach of trust and fiduciary responsibility.
What are the work restrictions for holders of a student visa in Spain from Argentina?
Holders of a student visa in Spain from Argentina have work restrictions, generally allowing them to work part-time during academic terms and full-time during holidays. Appropriate authorization must be obtained before beginning work.
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