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How is the crime of crimes against the economic order defined in Chile?
In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.
What measures are taken to protect witnesses in cases of criminal offenses in Paraguay?
To protect witnesses in cases of criminal offenses in Paraguay, measures such as Gesell camera testimony, identity protection and police custody can be implemented if necessary.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What are the options for Ecuadorian citizens who wish to participate in research and development programs through the J-1 visa for academics and researchers?
Ecuadorian citizens interested in research and development programs can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.
How can Argentine cultural institutions address the disciplinary backgrounds of artists and creators in an inclusive way?
Argentine cultural institutions can address the disciplinary backgrounds of artists and creators in an inclusive manner by implementing policies that value rehabilitation and personal growth. Facilitating opportunities for artistic expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.
What is the crime of threats in Mexican criminal law?
The crime of threats in Mexican criminal law refers to any verbal, written or gestural manifestation that aims to cause fear, intimidation or coercion in another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of threat and the consequences for the victim.
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