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What are the penalties for child exploitation in Argentina?
Child exploitation, which involves using children or adolescents for dangerous work, not appropriate for their age or that harms their physical, mental or moral development, is a crime in Argentina. Penalties for child exploitation can vary depending on the severity of the case and the circumstances, but can include criminal sanctions, such as prison terms and significant fines. It seeks to protect the rights and well-being of children, guaranteeing their comprehensive development and protection against labor exploitation.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.
What does the Domestic Violence Law establish in Colombia and how does it protect victims?
The Domestic Violence Law in Colombia seeks to prevent, punish and eradicate violence within the family. It offers protection measures for victims, such as restraining orders and psychological assistance. Domestic violence cases are processed before family judges, and the safety of those affected is prioritized.
What are the financing options for passenger transportation infrastructure development projects using intelligent transportation systems (smart mobility) in Peru?
For passenger transport infrastructure development projects through intelligent transportation systems (smart mobility) in Peru, there are financing options through government programs and funds, as well as financial entities and banks that offer loans and lines of credit for projects. intelligent transportation. Furthermore, in the field of smart cities, it is possible to access investment funds and international programs that support the development of sustainable and intelligent transportation infrastructure. Likewise, public-private alliances and collaborations with technology companies interested in investing in smart transportation projects can be explored.
What are the rights of consumers in sales contracts in Paraguay in cases of delays in the delivery of products?
In cases of delays in the delivery of products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to deliver the products within the agreed deadlines, and consumers have the right to receive the products at the previously established time. If delays occur, consumers can demand compliance with the delivery time, a refund or, in serious cases, seek compensation for damages. The legislation seeks to protect consumers against unjustified delays in the delivery of products.
What is the role of the Ministry of Foreign Trade (COMEX) in regulatory compliance in the field of international trade in Costa Rica?
The Ministry of Foreign Trade (COMEX) of Costa Rica plays a relevant role in regulatory compliance in international trade. Regulates and supervises foreign trade, ensuring that companies comply with customs and export and import regulations. COMEX also promotes free trade agreements and international agreements.
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