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What is the penalty for the crime of abandoning people in Peru?
The abandonment of people in Peru, such as the abandonment of minors or elderly adults, can result in sanctions and fines. Penalties vary depending on the severity of the abandonment and the well-being of the person affected.
How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?
The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.
What is the principle of indivisibility of criminal action in Brazilian criminal law?
The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.
What legal implications should be addressed when reviewing contracts and agreements in due diligence in Mexico?
Reviewing contracts and agreements is essential in due diligence in Mexico. Contractual obligations and rights, termination clauses, prior breaches and warranties should be evaluated. Additionally, it is important to consider the legal implications of renegotiating or terminating contracts and how they may affect the business and the transaction.
What is the process to request the declaration of non-existence of a marriage due to bigamy in Ecuador?
The process to request the declaration of non-existence of a marriage due to bigamy in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that one of the parties was already married at the time of remarriage.
What is the procedure to file a labor complaint in the Dominican Republic?
To file a labor complaint in the Dominican Republic, the employee must go to the Ministry of Labor and present a written complaint, detailing the nature of the violation of their labor rights and providing evidence if they have it.
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