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What are the laws and penalties associated with the crime of pyramid scheme in Panama?
Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.
What is the difference between preventive and executive embargo in Chile?
The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.
What is Guatemala's approach in the fight against human trafficking?
Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.
How is a criminal record check carried out in El Salvador?
Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.
What are the laws that address the crime of disorderly conduct in Guatemala?
In Guatemala, the crime of disturbing public order is regulated in the Penal Code. This legislation establishes sanctions for those who, in a violent or disruptive manner, generate disorders, disturbances or situations that endanger the security, tranquility and normal functioning of society. The legislation seeks to guarantee public order and the peaceful coexistence of citizens.
What is family violence in Peru?
Family violence in Peru refers to any act of physical, psychological, sexual or economic violence exercised within the family. There are laws that protect victims of family violence and allow protection orders to be obtained.
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