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What is the crime of domestic terrorism in Mexican criminal law?
The crime of domestic terrorism in Mexican criminal law refers to the commission of violent or intimidating acts within the country with the objective of instilling terror in the population or coercing the authorities, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the scope of the terrorism and the consequences of the acts.
How is the confidentiality of complainants ensured in cases of disciplinary records?
In El Salvador, measures are taken to ensure the confidentiality of complainants in cases of disciplinary records. Authorities usually protect the identity of whistleblowers and avoid retaliation against them.
What are the legal consequences of lease disputes in Ecuador?
Lease disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. Legal consequences may include eviction of the tenant, payment of compensation or restitution of property to the owner, depending on each specific case and the applicable legal provisions.
Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?
In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.
How are disciplinary records addressed in the business licensing process in Argentina?
In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.
What measures are implemented to prevent money laundering in the insurance sector in Guatemala?
In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. Insurance companies must perform due diligence on clients, monitor transactions and report suspicious transactions. Collaboration with authorities and the application of rigorous controls are essential to guarantee the integrity of this sector.
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