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What is the legal framework for the crime of damage to cultural heritage in Panama?
Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.
What is the definition of hoarding in Brazil?
Brazil Hoarding in Brazil refers to the excessive and speculative accumulation of goods, especially food or basic necessities, with the purpose of controlling their supply and increasing their price in the market. Hoarding is considered an economic crime that harms the population. Penalties for hoarding may include fines and confiscation measures for accumulated assets.
What is the legal framework that regulates identity validation in Chile?
Identity validation in Chile is governed by several laws and regulations, including Law No. 19,880 on the Bases of Administrative Procedures and Law No. 19,628 on the Protection of Privacy. These laws establish the procedures and requirements for identity validation and protection of personal data.
How are cases of corruption and crimes against the public administration addressed in the Peruvian judicial system?
Cases of corruption and crimes against public administration in Peru are investigated and prosecuted through the judicial system. There are specific mechanisms, such as the Special Prosecutor's Office for Crimes of Corruption of Officials, to deal with these cases effectively and ensure accountability.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
What is being done to prevent and address obstetric violence in Venezuela?
Venezuela Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Venezuela, measures have been implemented to prevent and address this problem, including the training of health professionals, the promotion of respectful and evidence-based care protocols, and raising awareness about women's rights in the field of health. reproductive.
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