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How are crimes of sexual violence punished in Ecuador?
Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.
How is obtaining a construction permit for public infrastructure projects in Chile processed?
Construction permits for public infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What measures have been taken in Peru to prevent money laundering from drug trafficking?
Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.
What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
What is the importance of due diligence in the information technology sector in Mexico?
Due diligence in the information technology sector in Mexico is crucial due to the importance of cybersecurity and regulatory compliance. This involves reviewing information security policies and practices, data protection, and compliance with privacy and cybersecurity regulations. Additionally, security incident response and intellectual property management must be considered in a constantly evolving technological environment. Cybersecurity and regulatory compliance are essential to protect company information and reputation in this sector.
Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded
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