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What are the penalties for crimes of sexual violence in Guatemala?
Sanctions for crimes of sexual violence in Guatemala can include prison sentences, fines, and protection measures for victims. The severity of the penalty will depend on the nature and severity of the crime.
Can the embargo in Peru affect the commercial activity of a company?
Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.
What is the penalty for individuals who use fictitious or paper companies to conceal the origin of funds in El Salvador?
They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.
How can a criminal record in Mexico affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages?
A criminal record in Mexico can affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages. State and local alcohol licensing authorities may review applicants' criminal records. Convictions for alcohol-related offences, such as illegal sales or supply to minors, can influence the decision to grant a licence. It is important to review the specific requirements for the sale of alcohol in your jurisdiction and seek legal advice if necessary.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?
The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.
Does the judicial record in Brazil include information on convictions for crimes of arson or negligence in fire safety?
Brazil Yes, criminal records in Brazil may include information on convictions for arson or fire safety negligence. These crimes are related to security and fire protection. If a person has been convicted of arson or failure to comply with fire safety measures, that information will be recorded in their court record.
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