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What are the laws against terrorism in Colombia?
Colombia has anti-terrorist legislation, such as Law 1453 of 2011, which establishes measures to prevent, punish and eradicate terrorism. The penalties for terrorist acts are severe and seek to protect national security and the integrity of citizens.
Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
How can sanctions on contractors in Bolivia impact the perception of the country's political and social stability?
Sanctions on contractors in Bolivia can impact the perception of the country's political and social stability by [describing the impact, for example: generating distrust in the government's ability to guarantee a stable business environment, increasing the perception of conflict and risk for investment, affecting the country's credibility before international organizations and rating agencies, etc.].
How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?
In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.
How does the Registry of Tax Debtors affect foreign taxpayers in Chile?
The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.
What is the penalty for the crime of animal abuse in Ecuador?
Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.
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